News

  • Mr. Jitendra Muthiyan has resigned from the position of Chief Financial Officer of the Company from the close of Business hours of June 30, 2022.
  • Mr. Ramesh Kumar Rathi appointed as Chief Financial Officer of the Company with effect from July 01, 2022
  • Mr. Himanshu Choradiya has been appointed as the Company Secretary and Compliance Officer of the Company with effect from October 18, 2021.
  • The shareholders of the Company at their 7th Annual General Meeting have approved the re-appointment of Mr. Arvind Nanda  as an Independent Director of the Company for a period of 5 years
  • The Board of Directors at their meeting held on August 12, 2021, declared Interim Dividend of Rs. 25/- (250%) per Equity Share of Rs.101- each for the    FY2021-22.
  • The Board of Directors at their meeting held on June 11, 2021 have re-appointed Mr. Arvind Nanda as Independent Director (Non-executive, Independent category) of the Company for a period of five years, subject to approval of the members at ensuing Annual General  Meeting (AGM) .
  • Mr. Sourabh Sonawane resigned as Company Secretary and the Compliance Officer of the Company with effect from April 20, 2021.
  • Mr. Jitendra Muthiyan appointed as Chief Financial Officer of the Company with effect from February 11, 2021.
  • Mr. Salil Taneja has been re-appointed as a Whole-time Director of the Company with effect from October 01, 2020 upto September 30, 2022.
  • M/s V P Thacker & Co., Chartered Accountants (Firm Registration No. 118696W) are appointed as the statutory auditors of the Company for a period of five years, from FY 2020-21 to FY 2024-25.
  • Mr. Sourabh Sonawane has been appointed as the Company Secretary and Compliance Officer of the Company with effect from February 13, 2020.
  • Ms. Shubhanshi Jain has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from September 30, 2019.
  • Mr. R. Poornalingam ceases to be an Independent Director of the Company with effect from September 27, 2019.
  • Mr. Shyam Powar has been appointed as the Independent Director of the Company with effect from September 27, 2019.
  • Mr. Vijay Dutt Purekar has resigned from the position of Chief Financial Officer of the Company with effect from September 19, 2019.
  • Mr. Arvind Nanda has been appointed as an Independent Director with effect from October 11, 2018 and shall hold office upto the date of next Annual General Meeting of the Company.
  • Composition of the Committees of the Board of Directors (as attached)
 
     
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