Approved the reappointment and continuance of Mr Subhajit Kumar Ghosh, Managing Director of the Company from 1st April, 2020 to 5th June, 2020 and he will retire as Managing Director from close of business hours of 5th June, 2020 . He will however, continue as a Director of the Company.
Approved the retirement of Mr Siddhartha Roy, President-Legal & Company Secretary and Compliance Officer of the Company from close of business hours of 31st March, 2020.
Approved the appointment of Mrs Soma Chakraborty (Membership No.A11108) as Company Secretary and Compliance Officer of the Company w.e.f. 1st April, 2020.