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Material Information and Events
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PROCEEDING OF 38TH ANNUAL GENERAL MEETING
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Demise of Mr. Girish Chand Jain, Non-Executive Independent Director
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Resignation Of Ms. Divya Gaur As Company Secretary And Compliance Officer
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PROCEEDING OF 36TH ANNUAL GENERAL MEETING
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Resignation of CFO Sugan Chand Jain and appointment of CS Vineeta Gautam & CFO Girish Kumar
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Proceeding of 35th Annual General Meeting
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Appointment of Ms. Divya Gaur as Company Secretary & Compliance Officer
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Resignation of Ms. Kalpana as Company Secretary & Compliance Officer of the Company
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APPOINTMENT OF MS. KALPANA AS COMPANY SECRETARY AND COMPLIANCE OFFICER
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Resignation of Ms. Jyoti Gupta as Company Secretary & Compliance Officer
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Proceeding of 34th Annual General Meeting
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Resignation of CFO & Appointment of Non-Executive Director - Manu Jain
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Proceedings of 33rd Annual General Meeting
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Appointment of Dr. Sugan Chand Jain as CEO
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Appointment of Dr. Sugan Chand Jain as CFO
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Appointment of Ms. Jyoti Gupta as Company Secretary & Compliance Officer
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Resignation of Ms. Anu Jain as CS
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Appointment of Ms. Anu Jain as Company Secretary
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Resignation of Ms. Anjali Raizada as CFO
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Proceedings of 32nd AGM of the Company
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Resignation of Dr. Sugan Chand Jain as Director
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Resignation of Ms. Anu Jain from the post of MD and CS.
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