Document Type: Company Intimations & Announcements
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.
Dr. S K Gupta (DIN: 00011138) has resigned from the directorship of the Company w.e.f. 13th February, 2019 due to personal reason.
Notice for Book Closure for 33rd AGM-1st August, 2018
Outcome of Board Meeting-12th August, 2016
Shri Ajit Kumar Hazarika (DIN – 00748918) has been appointed as an Additional Director in the category of Independent Director w.e.f 12th July, 2016.
Shri Girish Sharma (DIN: 05112440) has resigned from the post of Independent Director of the Company w.e.f. 11th March, 2016 due to pre-occupation
Mr. Kuldip Bhargava has resigned from the post of Director of the Company w.e.f. 15th July, 2015 due to pre-occupation.