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Mr. Sudish Kumar Kuttappan Nair- has been appointed as the Chief Financial officer of the Company with effect from August 31, 2023
Ms. Priya Chouksey has been appointed as the Company Secretary, Compliance Officer and Nodal officer of the Company with effect from August 11, 2023
Mr. Ramesh Kumar Rathi, has resigned from the position of Chief Financial Officer (‘CFO’) of the Company from the close of business hours of May 31, 2023.
The Board of Director at thier Meeting held on May 30, 2023 has appointed Ms. Deepa Mathur (Non-Executive; Independent Category) for the period of 3 years subject to approval of the members in the ensuing Annual General Meeting.
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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