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EVENTS

Mr. Rajat Agarwalla resigned as Director on 16.03.2012.

Mr. Ravi Kidwai appointed Joint Managing Director on 16.03.2012.

Mr. Akhil Kumar Ruia and Mr.Ankit Govind Ruia appointed as Wholetime Directors on 07.08.2012.

Mr. Ravi Kidwai resigned as Director and Joint Managing Director on 30.11.2012.

Mr. Gurinder Singh Sodhi appointed as Director and Joint Managing Director on 30.11.2012.

Mr. Pradip K. Khaitan resigned as a Director w.e.f. 20.06.2013.

Mr. Dharam Pal Jindal and Mr. Nand Gopal Khaitan appointed as Directors w.e.f. 09.07.2013.

Mr. Anil Kumar Ruia, Mr. Akhil Kumar Ruia, Mr. Ankit Govind Ruia and Mr. G.S.Sodhi resigned as Directors w.e.f. 26.02.2014.

Mrs. Anup Kaur Bindra and Mr. Lalit  Halwasiya appointed as Directors with effect from 29th May, 2014.

Mr. C. K. Dhanuka and Mr. D. P. Jindal  resigned as Directors with effect from 29th May, 2014.

Mr. Vinay K. Goenka  appointed as Chairman w.e.f.  29th May, 2014.

At a Board Meeting held on 22nd September, 2014, Mrs Sonia Barman appointed as an Additional  Director and resignation of Mr Nand Gopal Khaitan as a Director accepted with effect from  22nd September, 2014.