Details of Change |
Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Remarks if any | Current Designation | Additonal / new Designation |
1 | Change in designation | Non - Executive Independent Director | Mr. | Manoj Ashok Pardhee | Indian | BLBPP8196H | 10744070 | 30-09-2024 | 30-09-2024 | 5 | experience in the field of IT & IT's Services | | Additional Director | Non Executive Independent Director |
2 | Change in designation | Non - Executive Independent Director | Mr. | Pankaj Vrajlal Sodha | Indian | ALFPS0046L | 10744650 | 30-09-2024 | 30-09-2024 | 5 | experience in the field of Finance and General Business Management | | Additional Director | Non Executive Independent Director |
3 | Change in designation | Non - Executive Independent Director | Mr. | Kaushal Shambhu Ameta | Indian | AJPPA2514B | 02143786 | 30-09-2024 | 30-09-2024 | 5 | Professional | | Additional Director | Non Executive Independent Director |