|
This is to inform you that the Board of Directors of the Company, at their meeting held today, approved the following items:
1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company;
2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company;
3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director of the Company;
4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company;
5. on recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.
|
© 2025 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback