
Other Compliance

- Trading Window Closure for the Quarter ended 30th June, 2024
- Jindal Saw SEBI Settlement Order dated 01st December, 2023
- Ms. Shradha Jatia (DIN:00016940) has been designated as Joint Managing Director in the category of Whole-Time Director w.e.f 29th August, 2023
- Ms. Tripti Arya (DIN:00371397) has been designated as Joint Managing Director in the category of Whole-Time Director w.e.f 29th August, 2023
- Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange Arbitration Mechanism
- Ms. Shradha Jatia (DIN:00016940) has been appointed as Whole-time Director of the Company w.e.f 18th May, 2023
- Ms. Tripti Arya (DIN:00371397) has been appointed as Whole-time Director of the Company w.e.f 18th May, 2023
- 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.
- 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 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.
- Credit Ratiing-19th March, 2019
- Dr. S K Gupta (DIN: 00011138) has resigned from the directorship of the Company w.e.f. 13th February, 2019 due to personal reason.
- Credit Rating
- 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
- 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.
- Adoption of Indian Accounting Standards (Ind AS)
- Mr. Kuldip Bhargava has resigned from the post of Director of the Company w.e.f. 15.07.2015 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. 01.05.2015 due to pre-occupation.
- Appointment Letter of Independent Director
- Mr. Indresh Batra has resigned from the post of Managing Director of the Company w.e.f. 17.05.2014 due to pre-occupation.