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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 & CEO
Shri Shantanu Agarwal :Joint Managing Director
Shri Ravi Jhunjhunwala :Non-Executive Director
Shri Raman Singh Sidhu :Independent Director
Shri Amitabh Gupta :Independent Director
Smt. Romi Jatta :Independent Director
Shri Suman Jyoti Khaitan :Additional 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.
9.Dr. Kamal Gupta has completed his tenure as Independent Director on 25th September, 2024
10.Shri Priya Shankar Dasgupta has completed his tenure as Independent Director on 25th September, 2024.
11.Smt. Archana Capoor has completed her tenure as Independent Director on 5th November, 2025.
12.Shri Suman Jyoti Khaitan appointed as Additional Director w.e.f. 4th November, 2025

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