Intimation to Stock Exchange as per Reg. 30 of Listing Regulation

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. Rajeev Gupta	:	Joint Managing Director
Mr. Brij Mohan Sharma	:	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
Mr. Sunil Dharamvir Dhawan	:	Independent Director
Mr. Thomas Varghese	:	Independent Director
CHANGE IN BOARD OF DIRECTORS
Mr. Brij Mohan Sharma resigned from the directorship as Joint Managing Director w.e.f. 31st March, 2025 and appointed as an Addional Director (Non-Independent) of the Company w.e.f. 1st April, 2025.
Mr. Rajeev Gupta appointed as an Additional Director and Joint Managing Director of the Company w.e.f. 12th February, 2025.
Mr. Thomas Varghese appointed as an Independent Director of the Company w.e.f. 12th February, 2025.
Mr. Sunil Dharamvir Dhawan appointed as an Independent Director of the Company w.e.f. 11th October, 2024.
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.

Postal Ballot Process dated 22nd March, 2025

Postal Ballot Process dated 21st December, 2024

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

Intimation to Stock Exchange as per Reg. 30 of Listing Regulation