Information about Resignation of Director

Ms. Pooja Yadava, Non - Executive Director of the Company, resigned from the Board of the Company w.e.f close of business hours on 12th January, 2021.


Mr. Anup Agarwal, Non - Executive Director of the Company, resigned from the Board of the Company w.e.f close of business hours on 19th January, 2021.


Mr. Kumar Ankit, Company Secretary & Compliance Officer resigned w.e.f close of business hours on 4th February, 2021


Mr. Kishore Kumar Rajagopal, Non - Executive Director of the Company resigned from the Board of the Company w.e.f 31st July 2019


Mr. G R Arun Kumar, Non - Executive Director of the Company, resigned from the Board of the Company w.e.f 19th September, 2019


Mr. Manish Gupta, Whole Time Director and Chief Executive Officer-Key Managerial Personnel (KMP) of the Company resigned from the Board of the Company w.e.f 18th April, 2020


Term of Mr. A. R Narayanaswamy, as Non-Executive Independent Director of the Company ended on 31st August, 2020 due to the expiry of his second tenure.


Term of Mr. Kannan Ramamirtham, as Non-Executive Independent Director of the company ended on 31st August, 2020 due to the expiry of his second tenure.