Change in Directorate / KMP

Change in Company Secretary and Compliance Officer

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Superannuation and retirement of Chief Financial Officer

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Cessation of Mr. P.C. Parakh, Independent Director

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Appointment of Mr. Debashish Bhattacharjee as Additional Director

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Appointment of Mr. Ashish Anupam as Managing Director of the Company

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Changes in the Board of Directors at the meeting held on July 15, 2019

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Appointment of Ms. Neeta Karmakar as Additional (independent) Director

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Appointment of Mr. Ashish Anupam as Additional Director

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Resignation of Mr. B.Jha

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Changes in Directorate Regulation 30 – 12-01-2019

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Resignation of Mr. Krishnava S. Dutt

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