ज्यादा पढ़ी गई:
1. Mr. Dipak Kumar Banerjee Mr. Vinod Kumar Kothari Mr. Sushil Patwari and Mr. Dharam Chand Jain shall cease to be the Non-Executive Independent Directors of the Company w.e.f. closure of business hours on September 05 2024 on account of completion of their tenure. 2. Appointment of Mr. Joginder Pal Dua Mr. Sumit Malhotra Mrs. Mamta Binani and Mr. Arvind Baheti as the Additional Directors (Category: Non-Executive Independent) of the Company w.e.f. September 06 2024 for a term of five consecutive years subject to the approval of the shareholders at the ensuing AGM of the Company.3. Re-appointment of Mr. Prahlad Rai Agarwala Mr. Ramesh Agarwal and Mr. Mukesh Agarwal as the Whole-time Directors of the Company for a further period of five years w.e.f. April 01 2025 subject the approval of the shareholders at the ensuing AGM of the Company.
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