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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. Deepak Jain : Independent Director
    Mrs. Archana Capoor : Independent Director
    Mr. Surya Kant Gupta : Independent Director
    CHANGE IN BOARD OF DIRECTORS
    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.

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Code of Conduct for Procedure of Fair disclosure of Unpublished Price Sensitive Information’s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