
Other Compliance

- Shri Girish Sharma (DIN: 05112440) has resigned from the post of Independent Director of the Company w.e.f. 11th March, 2016 due to pre-occupation
- Shri Ajit Kumar Hazarika (DIN – 00748918) has been appointed as an Additional Director in the category of Independent Director w.e.f 12th July, 2016.
- Adoption of Indian Accounting Standards (Ind AS)
- Mr. Kuldip Bhargava has resigned from the post of Director of the Company w.e.f. 15.07.2015 due to pre-occupation.
- Mr. Abhiram Tayal (DIN: 00081453) has been appointed as an Additional Director in the category of Independent Director w.e.f. 10th July, 2015.
- Mr. Sanjeev Shankar has resigned from the post of Director of the Company w.e.f. 01.05.2015 due to pre-occupation.
- Appointment Letter of Independent Director
- Mr. Indresh Batra has resigned from the post of Managing Director of the Company w.e.f. 17.05.2014 due to pre-occupation.