Letter of Appointment of Mr Sunil Trivedi (Independent Director)_2nd Term
Letter of Appointment of Ms Rekha Pacheria (Independent Director)_2nd Term
Appointment of Mr Pravedkumar Dubey as Chief Financial Officer
Resignation of Ms Shivani Bhargava as Chief Financial Officer
Change in Board of Directors w.e.f. 22.09.2020
Letter of Appointment of Mr Vimal Chand Kothari (Independent Director).
Change in Board of Directors w.e.f. 18.07.2020.
Appointment of Ms Shivani Bhargava as Chief Financial Officer.
Retirement of Mr Narendra Abhichandani (Chief Financial Officer)
Change in Board of Directors w.e.f. 11.07.2018.
Letter of Appointment of Mr Govind Prasad Goyal (Independent Director).
Appointment of Mr Govind Prasad Goyal as an Additional Director
DEMISE OF A DIRECTOR
Letter of Appointment of Ms Rekha Pacheria (Independent Director)
Letter of Appointment of Mr Sunil Trivedi (Independent Director)
Change in Board of Directors w.e.f. 30.5.2016
Resignation of Mr N S Karnavat & Mr Tushar G Agarwal
Letter of Appointment of Mr Dharmendra Agarwal (Independent Director)
Letter of Appointment of Mr H B Gandhi (Independent Director)