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Cessation of Director

Malika Gupta

Ms. Malika Gupta was welcomed on Board as Women Independent Director on March 31st 2015. She served the Board till August 04th 2016.

Hans Das Maheshwari

IDBI Bank has replaced Mr. Hans Das Maheshwari, Nominee Director of the Company by Mr. Raj Kumar. Consequently Mr. Hans Das Maheshwari resigned from the Board of the Company w.e.f. February 11th, 2017.

Vikas Gupta

The Independent Director of the Company Mr.Vikas Gupta Joined the Board on March 31st 2015. Unfortunately, due to his ill health he was unable to serve the Board.

Chitra Sarkar

Ms.Chitra Sarkar was appointed as Women Non-Executive Independent Director on May 29th 2015. Thereafter, she resigned from the Company w.e.f. May 03rd 2017.

Sunil Tarachand Kala

The Company appointed Mr. Sunil Kala as Non-Executive Independent Director w.e.f. October 01st 2008. He served the Board for Continuous period of approx 9 Years. Due to his personal reasons, he resigned from the Company w.e.f. May 03rd 2017.

Ghanshyam Pandey

The Company appointed Mr.Ghanshyam Pandey,as the Executive Whole time Director, on the Board w.e.f. August 17th 2006 for a period of 5 years. He was again re appointed on September 1st 2013. Thereafter, w.e.f. June 06th 2017, he was unable to serve his Services to the Company.