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Financial year 2016-2017 Announcement

  • Change in Auditors of the Company
  • Appointment of Mr. Varun Shah as Company Secretary and Compliance Officer
  • Details of KMP authorised by Board of Directors for determining materiality of events
  • Resignation of Ms. Ami parikh as Company Secretary and Compliance Officer
  • Appointment of Mr. Bhushan Shah as Independent Director
  • Resignation of Santosh Kumar Ojha as an Independent Director of the Company w.e.f 08.04.2016
  • Notice under section 160 of Companies Act, 2013
  • Resignation of Mr. Mahesh Thakur as Chief Executive Officer
  • Appointment of Samujjwal Ghosh as Chief Executive Officer

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