Document Type: Announcements
Notice for Board Meeting-1st February, 2016
Mr. Kuldip Bhargava has resigned from the post of Director of the Company w.e.f. 15th July, 2015 due to pre-occupation.
Mr. Abhiram Tayal (DIN: 00081453) has been appointed as an Additional Director in the category of Independent Director w.e.f. 10th July, 2015.
Mr. Sanjeev Shankar has resigned from the post of Director of the Company w.e.f. 1st May, 2015 due to pre-occupation.
Notice of EGM – 23rd March, 2015
Notice of EGM-9th November, 2014
Appointment Letter of Independent Director-10th September, 2014.pdf
Mr. Indresh Batra has resigned from the post of Managing Director of the Company w.e.f. 17.05.2014 due to pre-occupation.