Intimation to Stock Exchange as per Reg. 30 of Listing Regulation Exchange
Shri Lakshmi Niwas Jhunjhunwala | : | Chairman-Emeritus |
BOARD OF DIRECTORS | ||
Shri Shekhar Agarwal | : | Chairman & Managing Director |
Shri Ravi Jhunjhunwala | : | Director |
Shri Shantanu Agarwal | : | Joint Managing Director |
Smt. Archana Capoor | : | Independent Director |
Shri Raman Singh Sidhu | : | Independent Director |
Shri Amitabh Gupta | : | Independent Director |
Smt. Romi Jatta | : | Independent Director |
Change in Board of Directors | |||
1. | Shri L.N. Jhunjhunwala resigned as a director of the Company w.e.f 21st April, 2014. | ||
2. | Smt. Geeta Mathur resigned as an additional director of the Company w.e.f 29th July, 2015. | ||
3. | Smt. Archana Capoor appointed as Additional Director w.e.f. 6th November, 2015. | ||
4. | Shri Dharmendar Nath Davar resigned as a Director of the Company w.e.f 24th July, 2019.(under the head of Change in Directorship) | ||
5. | Smt. Archana Capoor appointed as an Independent Director at Annual General Meeting of the Company held on 29th September, 2016 for a period of 5 years i.e. upto 5th Nov, 2020. | ||
6. | Shri Raman Singh Sidhu appointed as Independent Director w.e.f. 1st August, 2024. | ||
7. | Shri Amitabh Gupta appointed as Independent Director w.e.f. 1st August, 2024. | ||
8. | Smt. Romi Jatta appointed as Independent Director w.e.f. 1st August, 2024. |
Intimation / Communication on TDS on Dividend | |
Intimation/Communication on TDS on Dividend | |
Annexures (download) | |
ANNEXURE-1 Declaration for Resident Shareholder | |
ANNEXURE-2-Form_15G | |
ANNEXURE-3-Form_15H | |
ANNEXURE-4-Form_10F | |
ANNEXURE-5-Declaration by non resident shareholder | |
Annexure-6 - Declaration for AIF | |
ANNEXURE-7-37BA |
Intimation / Communication on TDS on Dividend | |
Intimation/Communication on TDS on Dividend | |
Annexures (download) | |
ANNEXURE-1 Declaration for Resident Shareholder | |
ANNEXURE-2-Form_15G | |
ANNEXURE-3-Form_15H | |
ANNEXURE-4-Form_10F | |
ANNEXURE-5-Declaration by non resident shareholder | |
Annexure-6 - Declaration for AIF | |
ANNEXURE-7-37BA |