Appointment of Smt. Vinita Singhania, as an Additional Director (Non-Executive).
Smt. Vinita Singhania (holding DIN:00042983) has been appointed as an Additional Director (Non-Executive) on the Board of the Company w.e.f. 31st October, 2018 under Section 161 of the Companies Act, 2013, to hold office upto the date of the next Annual General Meeting of the Company.
A brief Profile of Smt. Vinita Singhania is attached in Annexure-2.
Smt. Vinita Singhania is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority
Smt. Vinita Singhania is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.
Appointment of Smt. Ramni Nirula, as an Independent Director (Additional Director).
Smt. Ramni Nirula (holding DIN:00015330) has been appointed as an Independent Women Director (Additional Director) on the Board of the Company w.e.f. 31st October, 2018, for a first term of consecutive 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company.
A brief Profile of Smt. Ramni Nirula is attached in Annexure-3.
Smt. Ramni Nirula is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority
Smt. Ramni Nirula is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.
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