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Letter of Appointment of Mr Sunil Trivedi (Independent Director)_2nd Term

Letter of Appointment of Ms Rekha Pacheria (Independent Director)_2nd Term

Appointment of Mr Pravedkumar Dubey as Chief Financial Officer

Resignation of Ms Shivani Bhargava as Chief Financial Officer

Change in Board of Directors w.e.f. 22.09.2020

Letter of Appointment of Mr Vimal Chand Kothari (Independent Director).

Change in Board of Directors w.e.f. 18.07.2020.

Appointment of Ms Shivani Bhargava as Chief Financial Officer.

Retirement of Mr Narendra Abhichandani (Chief Financial Officer)

Change in Board of Directors w.e.f. 11.07.2018.

Letter of Appointment of Mr Govind Prasad Goyal (Independent Director).

Appointment of Mr Govind Prasad Goyal as an Additional Director

DEMISE OF A DIRECTOR

Letter of Appointment of Ms Rekha Pacheria (Independent Director)

Letter of Appointment of Mr Sunil Trivedi (Independent Director)

Change in Board of Directors w.e.f. 30.5.2016

Resignation of Mr N S Karnavat & Mr Tushar G Agarwal

Letter of Appointment of Mr Dharmendra Agarwal (Independent Director)

Letter of Appointment of Mr H B Gandhi (Independent Director)