Appointment, Reappointment & Resignation of Directors
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
Mr. Manoj Mohanka has been appointed as an Independent Director with effect from 27th January 2022 via Postal Ballot dated 30th March 2022.
Mr. Tonmoy Bera has been re-appointed as Managing Director with effect from 1st February 2022 via Postal Ballot dated 30th March 2022.
Mr. Biswajit Choudhuri had demised on 22nd October 2021.
Ms. Nayantara Palchoudhuri has been re-appointed as an Independent Director with effect from the Annual General Meeting held on 28th September 2020.
Mr. Jugal Kishore Bhagat, Mr. Biswajit Choudhuri & Mr. Satish Kapur have been re-appointed with effect from the Annual General Meeting held on 4th September 2019.
Mr. Tonmoy Bera, Managing director appointed as on 01.02.2019
Mr. I. P. Poddar has resigned from the directorship as on 18.01.2019
Mr. A. C. Mukherjee has resigned w.e.f 08.05.2018
Mr. L. G. Toolsidas has demise on 18.04.2018
Mr. Bharat Kumar Jalan has been appointed as on 08.05.2018
