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Appointment/Resignation of Directors
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Investor Relations
Appointment /Resignation of Directors
Letter of Appointment of Mr Sunil Trivedi (Independent Director).
Change in Board of Directors w.e.f. 08.06.2023.
Change in Key Managerial Personnel_12.08.2022.
Change in Key Managerial Personnel_02.08.2022.
Letter of Appointment of Shri Shyam Khandelwal (Independent Director)
Change in Board of Directors w.e.f. 13.8.2021
Change in Board of Directors w.e.f. 23.07.2021.
Change in Board of Directors w.e.f. 19.10.2020.
RESIGNATION OF SHRI SHIVHARI HALAN AS DIRECTOR
Appointment of Mr D L Pawar as Manager
Letter of Appointment of Mr Anil Gupta (Independent Director)_2nd Term.
Resignation of Amit Sushil Moona as Manager
Letter of Appointment of Mr Shivhari Mahabirprasad Halan (Independent Director).
Appointment of Mr Shivhari Mahabirprasad Halan as an Additional Director.
Change in Board of Directors w.e.f. 12.11.2018.
RESIGNATION OF AMIT SUSHIL MOONA AS DIRECTOR.
APPOINTMENT OF P. F. FERNANDES AS COMPANY SECRETARY
RESIGNATION OF MINAL KARDILE AS COMPANY SECRETARY
Letter of Appointment of Dr Shatadru Sengupta (Independent Director).
Appointment of Dr Shatadru Sengupta as an Additional Director
Appointment of D L Pawar as CFO
Appointment of Amit Moona as Manager
Change in Board of Directors & Key Managerial Personnel of the Company
Resignation of Mr S V Srinivasan
Letter of Appointment of Mr Anil Gupta (Independent Director)
Letter of Appointment of Mr M C Panda (Independent Director)
Letter of Appointment of Mr Shivhari Halan (Independent Director)