Document Type: Announcements
Intimation for 34th AGM-9th September, 2019
Notice for Investor/Analyst Call–14th August, 2019
Notice of Board Meeting-12th August, 2019
Notice for Investor/Analyst Call–27th May, 2019
Notice of Board Meeting-22nd May, 2019
Ms. Vinita Jha (DIN – 08395714) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.
Shri Sanjeev Shankar (DIN – 06872929) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.
Shri Girish Sharma (DIN – 05112440) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.
Shri Devi Dayal (DIN: 01083282) has resigned from the directorship of the Company w.e.f. 19th March, 2019 due to personal reason and pre-occupation.