Shareholder of the company in their Annual General Meeting held on September 29, 2014 has appointed Ms. Swati Sinha as Director (Category-Independent/Non-Executive) of the Company with effect from September 29, 2014.
Board of Directors of the Company has appointed Ms. Azra Shauqia Hasan as Additional Director (Category - Independent/Non-Executive) of the Company with effect from May 28, 2015.
Mr. Shonu Chandra, Non-Executive - Independent Director, due to preoccupation, has tendered resignation as Director of the Company with effect from May 29, 2015. “Download Resignation letter of Shonu Chandra”
Mr. Rajat Khare, Non-Executive - Independent Director, due to preoccupation, has tendered resignation as Director of the Company with effect from May 27, 2016. “Download Resignation letter of Rajat Khare”
Mr. Venkata Subbarao Valluri, Non-Executive - Independent Director, due to preoccupation, has tendered resignation as Director of the Company with effect from May 27, 2016. “Download Resignation letter of Venkata Subbarao Valluri”
Board of Directors of the Company, vide resolution by circulation on 16th July 2016, has appointed Mr. Sanjay Kumar Bhattacharyya as Additional Director (Category - Independent/Non-Executive) of the Company.