Shri Jagdish Chandra Laddha resigned as a Director of the Company w.e.f 31st July, 2019.

Shri Dharmendar Nath Davar resigned as a Director of the Company w.e.f 24th July, 2019.

Shri L.N. Jhunjhunwala resigned as a director of the Company w.e.f 21st April, 2014.

Smt. Geeta Mathur resigned as a Director of the Company w.e.f 9th November, 2017.

Smt. Archana Capoor appointed as Additional Director w.e.f. 13th February, 2018.

Shri Prakash Maheshwari ceased from directorship w.e.f. 31st March, 2018.

Shri Brij Mohan Sharma has been appointed as an Additional Director and designated as Joint Managing Director w.e.f. 7th August, 2018.