Appointment

Appointment, Reappointment & Resignation of Directors
  • Draft Terms and Conditions of appointment of Independent Directors
  • Mr. Manoj Mohanka has been appointed as an Independent Director with effect from 27th January 2022 via Postal Ballot dated 30th March 2022.
  • Mr. Tonmoy Bera has been re-appointed as Managing Director with effect from 1st February 2022 via Postal Ballot dated 30th March 2022.
  • Mr. Biswajit Choudhuri had demised on 22nd October 2021.
  • Ms. Nayantara Palchoudhuri has been re-appointed as an Independent Director with effect from the Annual General Meeting held on 28th September 2020.
  • Mr. Jugal Kishore Bhagat, Mr. Biswajit Choudhuri & Mr. Satish Kapur have been re-appointed with effect from the Annual General Meeting held on 4th September 2019.
  • Mr. Tonmoy Bera, Managing director appointed as on 01.02.2019
  • Mr. I. P. Poddar has resigned from the directorship as on 18.01.2019
  • Mr. A. C. Mukherjee has resigned w.e.f 08.05.2018
  • Mr. L. G. Toolsidas has demise on 18.04.2018
  • Mr. Bharat Kumar Jalan has been appointed as on 08.05.2018
  • Mr. B. Choudhuri
  • Mr. I.P. Poddar
  • Mr. J.K. Bhagat
  • Mr. Satish Kapur
  • Ms. Nayantara Palchoudhuri