APPOINTMENT/RESIGNATION

Appointment/Resignation

Mr. Girish Amritlal Chouhan Non-Executive Director has tendered his resignation as a Director of the Company w.e.f 28.04.2014.

The members of the company has appointed Mr. Ravindra Kudpi and Mr. Vikram Jain are Independent Directors of the company from 01.10.2014 to 30.09.2019.

Mr. Premraj Jain- Non-Executive Promoter Director was expired on 07th August, 2015. 

Mr. Vikram Jain Independent Director, has tendered his resignation as Director of the Company effective from 05th October, 2015. 

Mr. Vishwanathaiah. HS appointed as an Independent Director of the Company at the EGM held on 01.01.2016.

Mr. Vikram Jain appointed as a Director at the EGM held on 27.06.2016 whose period of office is liable to retire by rotation.

Mr. Joit Kumar Jain has tendered his resignation as a Director of the Company effective from 31.07.2017.

Mr. Bhurmal Jugraj appointed as a Director at the EGM held on 28.08.2017 whose period of office is liable to retire by rotation.

Miss. Raksha Jain appointed as a Director at the EGM held on 12.03.2018.

Mr. Ravindra Kudpi re-appointed as an Independent Director at the AGM held on 30.09.2019 from 01.10.2019 to 30.09.2024.