Mr. Shuvendu Sekhar Mohanty appointed as Independent Director w.e.f 01st October, 2020
Mr. Dipak Bhattacharjee apointed as Whole-time Director (Additional) w.e.f 01st February, 2020.
Mrs. Rupanjana De has resigned from Directorship w.e.f 25th January, 2020.
Ms. Suprity Biswas appointed as Independent Director w.e.f 21st January, 2020.
Mr. Shyamal Chakraborty has resigned from Directorship w.e.f 01st January, 2020.
Mr. Shyamal Chakraborty appointed as Whole-time Director (Additional) w.e.f 08th November, 2019.
Mr. Mrinal Kanti Pal has resigned from Directorship w.e.f 04th November, 2019.
Mr. Chandan Ambaly and Mrs. Rupanjana De has been appointed as Independent Director of the Company by the shareholders at the AGM of the Company held on 24th September, 2019 w.e.f. 29th May, 2019.
Mr. Ajay Kumar Chakraborty have been re-appointed as Independent Director of the Company by the shareholders at the AGM of the Company held on 24th September, 2019 w.e.f. 24th September, 2019.
Mr. Basudeo Agarwal has resigned from Directorship from close of business hour of 20th July, 2019.
Dr. Kali Kumar Chaudhuri has resigned from Directorship w.e.f 19th June, 2019.
Mrs. Smita Khaitan has resigned from Directorship w.e.f 04th June, 2019.
Mr. Chandan Ambaly appointed as Additional Director, Independent w.e.f 29th May, 2019.
Mrs. Rupanjana De appointed as Additional Director, Independent w.e.f 29th May, 2019.
Mr. Ashok Agarwal appointed as Chief Financial Officer w.e.f 29th May, 2019.
Mr. Amit Agrawal resigned from the post of Chief Financial Officer w.e.f closing of working hours of 31st March, 2019.
Mr. Amit Agrawal appointed as Chief Financial Officer w.e.f 1st June, 2017.
Mr. Deepak Chamaria resigned from the post of Chief Financial Officer w.e.f closing of working hours of 31st May, 2017.
The designation of Mr. Basudeo Agrawal has been changed from Non-Executive Director to Wholetime Director of the Company with effect from 21st July, 2016.
The designation of Mr. Vineet Agrawal has been changed from Wholetime Director to Non-Executive Director of the Company with effect from close of business hours of 20th July, 2016.