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15-03-2019
In the meeting of the Board of Directors and its Committee held on 15th March, 2019 Mr. Vijay Kumar Sharma (DIN: 03272034) has been appointed as Additional Director of the Company (in the category of Non-Executive and Non-Independent), subject to passing of necessary resolution by the Shareholders of the Company in ensuing general meeting.

15-03-2019
The Board of Directors and its committee in their respective meetings held on 15th march, 2019 has consented for the Re-designation of Ms. Tanu Agarwal, (a Woman Director) bearing DIN: 07134266, from her current position of Non-Executive Director of the Company to the new position of Non-Executive and Independent Director, subject to the necessary approval of shareholders to be obtained w.r.t. the aforesaid designation as well as the tenure of her appointment.

25-02-2019
Mr. Vijay Kumar Sharma having DIN: 03272034 (Independent Director) has resigned from the Board of the Company w.e.f February 25, 2019

02-11-2018
In the meeting of the Board of Directors and its Committees held on 02nd November, 2018, the Company has identified and appointed Mr. Suvindra Kumar as the Company Secretary & Compliance Officer and KMP of the Company to take the position with immediate effect.

02-11-2018
In the meeting of the Board of Directors and its Committees held on 02nd November, 2018, Mr. Raman Kumar Mallick, working as Accounts Manager of the Company, is being designated and appointed as the Chief Financial Officer of the Company with immediate effect.

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