The Board of Directors in their meeting held on November 9, 2016 have made following changes in Directors and Key Managerial Personnel (‘KMP’):Mr. Sanjeev Aga has been appointed as Non-Executive Independent Director of the Company for a period of five (5) years w.e.f. November 9, 2016.Mr. Sudhir Chaturvedi has been appointed as Whole-Time Director of the Company for a period of five (5) years w.e.f November 9, 2016.Mr. Aftab Zaid Ullah has been appointed as Whole-Time Director of the Company for a period of five (5) years  w.e.f November 9, 2016.Mr. Subramanya Bhatt, Company Secretary of the Company has resigned w.e.f. closing hours of November 9, 2016.​​​​Mr. Rajesh S. Narang has been appointed as Company Secretary of the Company w.e.f November 10, 2016.

The Board of Directors have also approved the following re-appointments subject to Shareholders’ approval:​​​​​Mr. Samir Thakorbhai Desai as an Independent Director with effect from April 1, 2017, for a period of four (4) years. This will be his second term.Mr. Mukund Manohar Chitale as an Independent Director with effect from April 1, 2017, for a period of five (5) years. This will be his second term.

View a brief profile of the above appointees.