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13th January, 2025
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 –
1)Appointment of Mr. Abhijeet Pai (DIN: 02100465) as Additional Directors (Non-Executive Director).
2) Appointment of Mr. Aditya Pai (DIN:07538946) as Additional Directors (Non-Executive Director).
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26th November, 2024
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015
1)Mr. Bharathan Rajagopalan Thatai (DIN: 02464132), independent director of the Company, ceased to be a director of the Company upon completion of his second term on November 25, 2024.
2) Mr. Dinesh Taluja (DIN: 08144541), Non-Executive Non-Independent Director of the Company, has resigned as a Director of the Company effective from November 25, 2024.
3) Appointment of Ms. Riddhi Bhimani (DIN: 10072936) as an additional director designated as an independent director, with effect from November 26, 2024.
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02nd January, 2024
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 –
1) Appointment of Mr. Asim Parekh (DIN: 00056125) as an Additional Director and Non-Executive Director.
2) Appointment of Mr. Sandipan Ghosh as Chief Executive Officer in place of Mr. Sikander Aman Khullar.
3) Appointment of Mr. Utsav Saini as Company Secretary & Compliance Officer in place of Mr. Subodhakanta Sahoo.
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