CHANGE IN DIRECTOR _ KMP

APPOINTMENT OF NITIN HOTCHANDANI AS INDEPENDENT DIRECTOR

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APPROVE FINAL DIVIDEND

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SCRUTINIZER REPORT OF 48TH AGM

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APPO. _ RESG.

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APPOINTMENT AB 14.02.2022

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APPOINTMENT UJ 11.01.2023

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APPT. CFO SUMAN AGRAWAL

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CHANGE IN KMP 08.12.2020

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DISCLOSURE UNDER REGULATION 30

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INTIMATION PROMOTER RECLASSIFICATION RECEIPT

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INTIMATION PROMOTER RECLASSIFICATION

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PIONEER STAKE DISCLOSURE

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RECJECTION OF PROMOTER CLASSIFICATION

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RESG. _ APPT. OF CS

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RESIGNATION AVINASH BAJORIA 13.05.2022

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RESIGNATION MS RP KHANDELWAL STAT AUDITOR

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RESIGNATION NIPURN DOSI CFO

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RESIGNATION SHASHI TIBREWAL

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RESIGNATION UJ 01.01.2023

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SGB DEMISE

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Appointment of Company Secretary Divya Agarwal

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Appointment of Mr. Ashutosh Bajoria Non Executive Director

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Appointment of Mr. Pankaj Sharma Non Executive Director

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Resignation CS_Divya Agarwal Appointment CS Versha Goyal

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Resignation of Mr. Bhavesh Surolia_Company Secretary

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Resignation of Mr. Umesh Joshi from the directorship

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RETIREMENT OF MR. PRATAP KUMAR MONDAL AS INDEPENDENT DIRECTOR

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Change in Designation Mrs. Puja Bajoria

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Appointment of Mr. Ratan Singh as Managing Director

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Appointment of Mr. Gaurav Somani as CFO

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Resignation of Mrs. Suman Agrawal as CFO

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Appointment of Mr. Kamal Kishor Sharma as Independent Director

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Change in Designation Mr. Pankaj Sharma

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