Appointment Letter of Mr. T R Ramasubramanian & Ms. Lakshmi Subaramanian
Appointment of Chief Financial Officer Mr. Udhay Shankar Davey 07.12.2020
Appointment of Independent Director & Company Secretary- 03.06.2019
Change in Directors- Dr. Adil & Anosh- 02.05.2016
Composition of Board of Directors
Contact Details of the Authorised Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-22.11.2017
Designation of Chief Financial Officer as Compliance Officer of the Company- 31.05.2017
Designation of Director as Compliance Officer of the Company- 29.12.2018
Designation of Director as Compliance Officer of the Company-01.01.2019
Familiarisation Program Imparted to Independent Directors
Familiarization Programme for Independent Directors
Letter of Appointment to Independent Director (9th Sep 2014)
Letter of Appointment to Independent Director (10th Sep 2015)
Material Event - Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulations, 2015- 28.05.2018
Material Event-Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (LODR), Regulation 2015- 05.08.2019
Notice of Candidature- Mr. M.R.G Apparao- 11.05.2015
Notice of Candidature- Mr. Sanjay Anand-01.07.2014
Notices of Resignation- Mr. Prabhat Toshniwal- 28.03.2015
R Sabesan CFO Designation Change-01.06.2017
Appointment Letter- Mr. Sanjay Anand- 09.09.2014
Reconstitution of Nomination and Remuneration committee 03.06.2019
Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in CFO- 28.05.2018
Regulation 30 of SEBI LODR - Change in Company Secretary & Compliance Officer- 22.11.2017
Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Reg
Resignation of Chief Financial Officer Ms. Saradha Govindarajan- 14.07.2020
Resignation of Company Secretary- 29.12.2018
Resignation of Director and Designation of Chief Financial Officer as Compliance Officer of The Company- 30.04.2019
Resignation of Independent Director- Mr. M R G Appa Rao- 31.01.2019
Resignation of Non Executive Directors - 28.09.2017
Terms and conditions of Appointment of Independent Directors