Appointment

Appointment, Reappointment & Resignation of Directors

• Mr. Parimal Ajmera has been appointed as Director with effect from 17 October 2024.
• Ms. Sruti Sukul has been appointed as Director with effect from 03 October 2024.
• Mr. Sanjay Agarwal has been appointed as Director with effect from 30 September 2024.
• Mr. Anand Agarwal has been appointed as Director with effect from 30 September 2024.
• Mr. Bharat Kumar Jalan resigned from the post of Independent Director with effect from 30th September 2024.
• Mr. Rajya Vardhan Kanoria resigned from the post of Non-Executive Director, Chairman with effect from 30th September 2024.
• The tenure of Mr. Satish Kapur (DIN: 00051163) as an Independent Director has ceased from the conclusion of the 45th Annual General Meeting dated 24th September 2024.
• The tenure of Mr. Jugal Kishore Bhagat (DIN:00055972) as an Independent Director has ceased from the conclusion of the 45th Annual General Meeting dated 24th September 2024.
• Mr. Ashish Chandrakant Agrawal has been appointed as Managing Director with effect from 14th June 2023.
• Mr. Tonmoy Bera resigned from the post of Managing Director with effect from 12th June 2023
  Draft Terms and Conditions of appointment of Independent Directors.