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Appointment/Resignation of Directors
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Investor Relations
Appointment/Resignation of Directors
Disclosure_Retirement of Independent Directors_30.09.2024.
Letter of Appointment of Mr Shyam Khandelwal (Independent Director).
Letter of Appointment of Mr Sunil Trivedi (Independent Director).
Change in Board of Directors w.e.f. 09.08.2024.
Change in Board of Directors w.e.f. 11.8.2021
Change in Board of Directors w.e.f. 22.07.2021.
Change in Board of Directors w.e.f. 19.10.2020.
Letter of Appointment of Mr M C Panda (Independent Director)_2nd Term.
Letter of Appointment of Mr V C Kothari (Independent Director)_2nd Term.
Change in Board of Directors & Key Managerial Personnel of the Company w.e.f. 11.07.2018.
APPOINTMENT OF VAIBHAV DODIA AS COMPANY SECRETARY
RESIGNATION OF P. F. FERNANDES AS COMPANY SECRETARY
Letter of Appointment of Mr M C Panda (Independent Director)
Letter of Appointment of Mr V C Kothari (Independent Director)