 EVENTS
At the meeting of the Board of Directors of the Company
held on 28th March, 2024, the Board has approved the following :
1) Reappointment of Mr. Vinay Kumar Goenka as Executive Chairman (Whole time)
for three years with effect from 1st April, 2024 subject to requisite approvals.
2) Appointment of Mr. Indraneel Banik, Chief Financial Officer of the
Company as Whole time Director of the Company with the designation as
Executive Director & Chief Financial Officer, for a period of three years
commencing from 1st April, 2024.
3) Appointment of Mrs. Soma Chakraborty, Company Secretary of the Company as Whole
time Director of the Company with the designation as Executive Director & Company
Secretary, for a period of three years commencing from 1st April, 2024.
4) Appointment of Ms. Atrayee Ghosal as an Additional Woman Director
in the category of Non Executive Independent Director of the Company,
for a period of five years with effect from 1st April, 2024.
5) Appointment of Mr. Dharam Chand Dharewa as an Additional Director
in the category of Non Executive Independent Director of the Company,
for a period of five years with effect from 1st April, 2024.
6) Appointment of Mr. Umang More as an Additional Director in the
category of Non Executive Independent Director of the Company,
for a period of five years with effect from 1st April, 2024.
7) The second term of the appointment of two existing
Non-Executive Independent Directors of the Company namely
Mr. Sriprakash Bhoopal (DIN : 00197527) and
Mr. Nilotpal Dutta (DIN: 00045667) will be completed on 31st March, 2024.
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