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Governance

Board of Directors

Appointment/Resignation of Directors

  • 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.