Investor Relations Resignation/ Appointment Letters Appointment of Mr. Aashish Gupta as Chief Financial Officer w.e.f 01.06.2026 Appointment of M/s Khushal Joshi & Associates as Secretarial Auditor in casual vacancy for Fyr2025-26 Resignation of Chief Financial Officer, Mr. Rajesh Arya w.e.f. 08-12-2025 Resignation of Secretarial Auditor, M/s Navneet Kumar & Associates, Company Secretaries, w.e.f. 10-11-2025 Appointment of Director_ Mr. Inesh Marwah w.e.f 09-07-2025 Appointment of Mrs. Anu Marwah as Managing Director w.e.f 09-07-2025 Sad Demise of M.D- Mr. Chander Mohan Marwah on 28-05-2025 Appointment of CFO- Mr. Rajesh Aryaon 06-05-2024 Sad Demise of CFO- Mr. Lalit Mohan Anand on 11-04-2024 Appointment of Independent Director - Mr. Parminder Singh Kalsi dated 18-05-2023 Resignation of Independent Director- Mr. Vijay Kumar Nayar dated 18-05-2023 Resignation of Director - Mr. Sanjay Sareen Dated: 28.03.2022 Appointment of Independent Director - Mr. Krishan Kant Dated 28.03.2022 Resignation of Director - Mr. Samir Katyal Dated: 23.12.2020 Evidence of Cessation of Director Mr. Ambrish Chatterjee Dated: 08.01.2020 Appointment of Company Secretary - Ms. Amrita Mittal Dated: 26.10.2019 Appointment of Mr. Vijay Kr Nayar as an Independent Director Dated: 18.07.2019 Resignation of of Company Secretary - Mr. Narendra Kumar Dated: 13.05.2019 Resigning of Director - Mr. Sajeev Deora Dated: 05.07.2016 Appointment of CFO - Mr. Lalit Mohan Anand Dated: 28.05.2016 Appointment of Independent Director - Mr. S. K. Sareen Dated: 30.09.2015 Appointment of Director - Mr. Sajeev Deora Dated: 14.08.2014 Appointment of Director - Mr. Ambarish Chatterjee Dated: 14.08.2014 We value all our stakeholders and customers. For any concern please get in touch Write To Us Or give us a call: +91 - 98112 99555
