Intimation to Stock Exchange as per Reg. 30 of Listing Regulation
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Mr. Lakshmi Niwas Jhunjhunwala : Chairman-Emeritus BOARD OF DIRECTORS Mr. Riju Jhunjhunwala : Chairman & Managing Director and CEO Mr. Ravi Jhunjhunwala : Director Mr. Shekhar Agarwal : Director Mr. Brij Mohan Sharma : Joint Managing Director Mr. Arun Kumar Churiwal : Director Mr. Deepak Jain : Independent Director Mrs. Archana Capoor : Independent Director Mr. Surya Kant Gupta : Independent Director Mr. Suman Jyoti Khaitan : Independent Director CHANGE IN BOARD OF DIRECTORS Mr. Amar Nath Choudhary has completed his tenure as Independent Director on 15th September, 2024. Dr. Kamal Gupta has completed his tenure as Independent Director on 15th September, 2024. Mr. Suman Jyoti Khaitan appointed as an Independent Director of the Company w.e.f. 9th August, 2024. Mr. Priya Shankar Dasgupta has completed his tenure as Independent Director on 15/09/2023. Mr. Surya Kant Gupta appointed as an Independent Director of the Company w.e.f. 10th August, 2023. Mr. Brij Mohan Sharma appointed as an Additional Director and Joint Managing Director of the Company w.e.f. 7th August, 2018. Mr. Prakash Maheshwari resigned from the Directorship of the Company w.e.f 1st April, 2018. Mrs. Archana Capoor appointed as an Independent Director of the Company w.e.f. 13th February, 2018. Mrs. Geeta Mathur resigned from the Directorship of the Company w.e.f. 9th November, 2017. Mr. Deepak Jain appointed as an Independent Director of the Company w.e.f. 11th May, 2016. Mr. Sushil Jhunjhunwala resigned from the Directorship of the Company w.e.f. 1st February, 2016 Mr. Prakash Maheshwari appointed as an Additional Director and Executive Director of the Company w.e.f. 1st April, 2015. Mrs. Geeta Mathur appointed as an Independent Director of the Company w.e.f 11th November, 2014. Mr. T.G. Regunathan resigned from the Directorship of the Company w.e.f. 13th June, 2014 Mr. L.N. Jhunjhunwala resigned from the Directorship of the Company w.e.f 21st April, 2014.
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RPT Disclosure for the Half Year Ended 31st March, 2024 - RPT Disclosure for the Half Year ended 30th September, 2023
- RPT Disclosure for 31st March, 2023
- RPT Disclosure for the Half Year Ended 30th September, 2022
- RPT Disclosure for the half year ended 31st March, 2022
- RPT Disclosure for the half year ended 30th September, 2021
- RPT Disclosure for the half year ended 31st March, 2021
- RPT Disclosure for the half year ended 30th September, 2020
- RPT Disclosure for the half year ended 31st March, 2020
- RPT Disclosure for the half year ended 30th September, 2019
- RPT Disclosure for the half year ended 31st March, 2019
Annual General Meeting dated 13th September, 2024
Annual General Meeting dated 15th September, 2023
Annual General Meeting dated 6th September, 2022
Annual General Meeting dated 15th September, 2021
Postal Ballot Process dated 18th April, 2021
Annual General Meeting dated 24th September 2020
Annual general meeting dated 11th September, 2019
Annual general meeting dated 13 sep 2018
Annual general meeting dated 27th september, 2017
Annual general meeting dated 27th september, 2016
Annual general meeting dated 25th september, 2015
Annual general meeting dated 16-09-2014
- Clarification on Choice of Nomination and Update PAN, KYC & Bank Details
- Master Circular 07-05-2024
- SEBI Circular 10-06-2024
- Mandatory Furnishing Of PAN, KYC & Nomination By Physical Shareholders27-03-2024
- SH-14- Cancellation or Variation of Nomination
- SH-13- Nomination Form
- ISR-3- Declaration Form for Opting-out of Nomination by holders of physical securities
- ISR-2- Confirmation of Signature of securities holder by the Banker
- ISR-1- Request for Registering of PAN, KYC Details or Changes / Updation thereof
- Intimation to Physical Shareholders
- Reminder For Updation of PAN, KYC, Nomination and Bank Details
- SEBI Circular dated 17th November, 2023
