The Board of Directors of the Company has interalia taken on record/approved the following:
1. Shri Arvind Pathak (DIN: 00585588), the incumbent Managing Director & Chief Executive Officer of the Company, has tendered his resignation effective closing business hours of 31st December, 2022.
2. The Board of Directors based on the recommendation of the Nomination and Remuneration Committee has appointed Shri Sandip Ghose (DIN: 08526143) as an Additional Director and simultaneously the Wholetime Director of the Company for the period from 1st December, 2022 till 31st December, 2022 and also designated him as the Key Managerial Personnel of the Company with effect from 1st December, 2022.
Consequent upon cessation of office of Shri Arvind Pathak as the Managing Director & Chief Executive Officer of the Company, Shri Sandip Ghose shall be elevated to the position of Managing Director & Chief Executive Officer of the Company for a period of three years with effect from 1st January, 2023.
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