Announcement

Dr. Vinita Jha (DIN- 08395714) has been appointed as an Additional Director in the category Non-Executive Women Independent Director of the Company w.e.f 25th June 2021


Shri. Neeraj Kanagat (DIN- 07586915) has been appointed as the Chief Executive Officer (CEO) of the Company w.e.f 10th November 2020


Shri. Neeraj Kanagat (DIN- 07586915) has been resigned from the directorship of the Company w.e.f 10th November 2020


Shri. Rajeev Goyal (DIN- 07003755) has been appointed as an Additional Director in the category Non-Executive Non-Independent Director of the Company w.e.f 10th November 2020


As per SEBI notification dated 8th June, 2018, shares transferred in physical form shall not be allowed w.e.f 5th December, 2018


Ms. Veni Anand (DIN: 07586927) has been appointed as an Additional Director in the category of Non-Executive Director w.e.f 12th August, 2016.


Shri Neeraj Kangat (DIN: 07586915) has been designated as Chief Executive Officer (CEO) and Chief Financial Officer (CFO) w.e.f 12th August, 2016.


Shri Prithvi Raj Jindal has resigned from the Directorship of the Company w.e.f. 12th August, 2016 due to pre-occupation.


Ms. Sminu Jindal has resigned from the post of Managing Director of the Company w.e.f. 12th August, 2016 due to pre-occupation.


Appointment Letter of Independent Director


Shri Girish Sharma (DIN: 05112440) has been appointed as an Additional Director in the category of Independent Director w.e.f 14th August, 2015.


Shri Kuldip Bhargava has resigned from the post of Director of the Company w.e.f. 15th July, 2015 due to pre-occupation.


Ms. Veni Verma (DIN: 07586927) and Shri Rajeev Goyal (DIN: 07003755) has resigned from the directorship of the Company w.e.f 10th August, 2022.


Shri Naresh Kumar Agarwal (DIN: 03552469) and Shri Ranjit Malik (DIN: 00059379) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f 10th August, 2022.