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INVESTOR RELATIONSInvestor Concerns Investor Contacts Memorandum and Articles of Association Policies Debenture Information Memorandum Stakeholders Update Shareholding Pattern Merger & Demerger Dividend General Meetings Other Compliance E-Communication Registration Form Environment Monitoring Report Composite Scheme of Arrangement Postal Ballot Listing Compliances Business Responsibility Report Investor Call Transcripts Insider Trading Booklet Annual Return Non-convertible Debentures (NCDs)-2021 -
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Other Compliance
- Shri Sanjeev Shankar (DIN – 06872929) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.
- Shri Girish Sharma (DIN – 05112440) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.
- Ms. Vinita Jha (DIN – 08395714) has been appointed as an Additional Director in the category of Independent Director w.e.f 22nd March, 2019.
- Shri Devi Dayal (DIN: 01083282) has resigned from the directorship of the Company w.e.f. 19th March, 2019 due to personal reason and pre-occupation.
- Credit Ratiing-19th March, 2019
- Dr. S K Gupta (DIN: 00011138) has resigned from the directorship of the Company w.e.f. 13th February, 2019 due to personal reason.
- Credit Rating
- 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.
