We Care
MENU

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

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

  • Mr. Lakshmi Niwas Jhunjhunwala : Chairman-Emeritus
    BOARD OF DIRECTORS
    Mr. Riju Jhunjhunwala : Chairman and Managing Director & CEO
    Mr. Ravi Jhunjhunwala : Director
    Mr. Shekhar Agarwal : Director
    Mr. Brij Mohan Sharma : Joint Managing Director
    Mr. Arun Kumar Churiwal : Director
    Dr. Kamal Gupta : Independent Director
    Mr. Amar Nath Choudhary : Independent Director
    Mr. Priya Shankar Dasgupta : Independent Director
    Mr. Deepak Jain : Independent Director
    Mrs. Archana Capoor : Independent Director
    CHANGE IN BOARD OF DIRECTORS
    1. Mr. Brij Mohan Sharma appointed as an Additional Director and Joint Managing Director of the Company w.e.f. 7th August, 2018.
    2. Mr. Prakash Maheshwari resigned from the Directorship of the Company w.e.f 1st April, 2018.
    3. Mrs. Archana Capoor appointed as an Additional Director (Independent) w.e.f. 13th February, 2018.
    4. Mrs. Geeta Mathur resigned from the Directorship of the Company w.e.f. 9th November, 2017.
    5. Mr. Deepak Jain appointed as an Additional Director (Independent) of the Company w.e.f. 11th May, 2016
    6. Mr. Sushil Jhunjhunwala resigned from the Directorship of the Company w.e.f. 1st February, 2016
    7. Mr. Prakash Maheshwari appointed as an Additional Director and Executive Director of the Company w.e.f. 1st April, 2015.
    8. Mrs. Geeta Mathur appointed as an Additional Director (Independent) of the Company w.e.f 11th November, 2014.
    9. Mr. T.G. Regunathan resigned from the Directorship of the Company w.e.f. 13th June, 2014
    10. Mr. L.N. Jhunjhunwala resigned from the Directorship of the Company w.e.f 21st April, 2014.

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

INVESTOR RELATIONS

Intimation to Stock Exchange

Board of Directors

Code of Conduct for Procedure of Fair disclosure of Unpublished Price Sensitive Information’s

Outcome of Board Meetings / Corporate Announcement

Related Party Transaction Disclosure

Related Party Transaction Disclosure