| Date | Description |
|---|
| 2024-03-24 |
delete otherexecutives Mr. A. S. Ruia |
| 2024-03-24 |
delete person Mr. A. S. Ruia |
| 2022-12-13 |
delete phone +91-22-2204 2396 / 2285 1737 |
| 2022-12-13 |
delete phone 022 22042396 / 22851737 |
| 2022-12-13 |
insert phone +91-22-2204 2396 / 2285 1738 |
| 2022-12-13 |
insert phone 022 22042396 / 22851738 |
| 2022-12-13 |
update person_title Mr. D. J. Shah: Non Executive Non Independent Director ( Member W.E.F. 12.08.2022 ); Non - Executive Non - Independent Director ( Additional ) ) => Non Executive Non Independent Director ( Member W.E.F. 12.08.2022 ); Non - Executive Non - Independent Director |
| 2022-12-13 |
update person_title Mr. Gaurav Sharma: Company Secretary & General Manager ( Legal ) Is the Secretary to the Audit Committee; Member of the Audit Committee => Member of the Audit Committee; Company Secretary & Assistant Vice President ( Legal ) Is the Secretary to the Audit Committee |
| 2022-09-09 |
insert otherexecutives Dr. Narendra Mairpady |
| 2022-09-09 |
insert otherexecutives Mr. Rishabh Shah |
| 2022-09-09 |
insert person Mr. D. J. Shah |
| 2022-09-09 |
update person_title Dr. Narendra Mairpady: Additional Director in the Category of Independent Director ); Non - Executive Independent Director ( Member of the Committee W.E.F. 09.02.2022 ) => Non - Executive Independent Director ( Member of the Committee W.E.F. 09.02.2022 ); Independent Director |
| 2022-09-09 |
update person_title Mr. Rishabh Shah: Additional Director in the Category of Independent Director ) => Independent Director |
| 2022-08-10 |
delete person Bhagat Singh |
| 2022-08-10 |
delete phone +91-11-40193837 |
| 2022-08-10 |
delete phone 23344066 |
| 2022-04-09 |
update person_title Dr. Narendra Mairpady: Additional Director in the Category of Independent Director ) => Additional Director in the Category of Independent Director ); Non - Executive Independent Director ( Member of the Committee W.E.F. 09.02.2022 ) |
| 2022-04-09 |
update person_title Mrs. Ranjana Sinha: Additional Director - Member of the Committee ( W.E.F. 20.09.2019 ); Independent Director => Member of the Audit Committee; Independent Director; Member of the Nomination & Remuneration Committee; Non - Executive Independent Director |
| 2021-06-10 |
insert otherexecutives Mrs. Ranjana Sinha |
| 2021-06-10 |
update person_title Mrs. Ranjana Sinha: Additional Director - Member of the Committee ( W.E.F. 20.09.2019 ); Additional Director in the Category of Independent Director ) => Additional Director - Member of the Committee ( W.E.F. 20.09.2019 ); Independent Director |
| 2021-02-20 |
delete source_ip 69.162.123.66 |
| 2021-02-20 |
insert source_ip 64.31.7.182 |
| 2021-01-20 |
delete otherexecutives Mr. D. J. Shah |
| 2021-01-20 |
insert otherexecutives Mr. Gaurav Sharma |
| 2021-01-20 |
delete email dj..@kesarindia.com |
| 2021-01-20 |
delete person Mr. D. J. Shah |
| 2021-01-20 |
delete person Ms. Bhumika Batra |
| 2021-01-20 |
delete phone 7710095730 |
| 2021-01-20 |
insert email ga..@kesarindia.com |
| 2021-01-20 |
insert person Dr. Narendra Mairpady |
| 2021-01-20 |
insert person Mr. Gaurav Sharma |
| 2021-01-20 |
insert person Mr. Rishabh Shah |
| 2021-01-20 |
insert phone 7710095740 |
| 2020-03-23 |
delete otherexecutives Shri Prakash Dubey |
| 2020-03-23 |
delete person Shri Prakash Dubey |
| 2020-03-23 |
insert person Mrs. Ranjana Sinha |
| 2020-03-23 |
update person_description Shri D. J. Shah => Mr. D. J. Shah |
| 2020-03-23 |
update person_title Mr. D. J. Shah: Member of the Audit Committee; Vice President ( Legal ) & Company Secretary Is the Secretary to the Audit Committee; Whole Time Director & Company Secretary - Up to 30.04.2018 ) => Member of the Audit Committee; Vice President ( Legal ) & Company Secretary Is the Secretary to the Audit Committee |
| 2019-09-21 |
delete phone +91-11-23344065 |
| 2019-09-21 |
insert phone +91-11-40193837 |
| 2019-08-22 |
update person_title Ms. Bhumika Batra: Additional Director in the Category of Independent Director ) => Additional Director in the Category of Independent Director - Up to 22.07.2019 ) |
| 2018-12-02 |
insert otherexecutives Mr. M. A. Kuvadia |
| 2018-12-02 |
update person_title Mr. M. A. Kuvadia: null => Independent Director |
| 2018-12-02 |
update person_title Ms. Bhumika Batra: null => Additional Director in the Category of Independent Director ) |
| 2018-12-02 |
update person_title Shri D. J. Shah: Member of the Audit Committee; Director & Company Secretary Is the Secretary to the Audit Committee; Vice President ( Legal ) & Company Secretary => Member of the Audit Committee; Vice President ( Legal ) & Company Secretary Is the Secretary to the Audit Committee; Whole Time Director & Company Secretary - Up to 30.04.2018 ) |
| 2018-12-02 |
update person_title Shri Prakash Dubey: Member of the Audit Committee; Member of the Nomination & Remuneration Committee; Non - Executive Independent Director ( Up to 30.04.2018 ); Member of the Risk Management Committee => Independent Director ( Up to 30.04.2018 ); Member of the Audit Committee; Member of the Nomination & Remuneration Committee; Independent Director - Up to 30.04.2018 ); Independent Director ( Chairman of the Committee Up to 30.04.2018 ) |
| 2018-10-26 |
insert person Smt. Bhumika Batra |
| 2018-10-26 |
update person_description Shri A S Ruia => Shri A. S. Ruia |
| 2018-10-26 |
update person_description Shri D. J. Shah => Shri D. J. Shah |
| 2018-08-19 |
delete otherexecutives Shri S M Sharma, Sr. |
| 2018-08-19 |
delete person Shri A. Prasad |
| 2018-08-19 |
delete person Shri P. Nayak |
| 2018-08-19 |
delete person Shri S M Sharma, Sr. |
| 2018-08-19 |
insert phone 022 22042396 / 22851737 |
| 2018-08-19 |
insert phone 7710095730 |
| 2018-07-11 |
delete otherexecutives Shri A Desai, Sr. |
| 2018-07-11 |
delete person Shri A Desai, Sr. |
| 2018-07-11 |
update person_title Shri A S Ruia: Chairman of the Committee - Non - Executive Independent Director ( Up to 29.04.2016 ); Chairman of the Audit Committee; Independent Director; Member of the Nomination & Remuneration Committee; Non - Executive Independent Director ( Up to 29.04.2016 ) => Chairman of the Nomination & Remuneration Committee; Chairman of the Audit Committee; Non - Executive Independent Director ( Chairman of the Committee ); Independent Director; Non - Executive Independent Director |
| 2018-07-11 |
update person_title Shri A. Prasad: Chairman of the Nomination & Remuneration Committee; Non - Executive Independent Director ( Expired; Member of the Audit Committee; Chairman of the Committee - Non - Executive Independent Director ( Expired => null |
| 2018-07-11 |
update person_title Shri Prakash Dubey: Chairman of the Nomination & Remuneration Committee; Chairman of the Audit Committee; Non - Executive Independent Director ( Chairman of the Committee ); Non - Executive Independent Director; Chairman of the Risk Management Committee => Member of the Audit Committee; Member of the Nomination & Remuneration Committee; Non - Executive Independent Director ( Up to 30.04.2018 ); Member of the Risk Management Committee |
| 2018-07-11 |
update person_title Shri S M Sharma, Sr.: Member of the Risk Management Committee; Vice President - Baheri => Vice President - Baheri ( Retired W.E.F. 23.06.2018 ); Member of the Risk Management Committee |
| 2017-07-15 |
delete phone 91 11 23344066 1 |
| 2017-07-15 |
insert person Bhagat Singh |
| 2017-07-15 |
insert phone +91-11-23344065 |
| 2017-07-15 |
update primary_contact Oriental House, 6th Floor,
7 Jamshedji Tata road, Churchgate,
Mumbai:- 400020 - INDIA => Oriental House, 6th Floor,
7 Jamshedji Tata road, Churchgate,
Mumbai - 400 020, INDIA |
| 2016-08-24 |
delete otherexecutives Smt M H Kilachand |
| 2016-08-24 |
delete secretary Shri K D Sheth |
| 2016-08-24 |
delete person Shri K D Sheth |
| 2016-08-24 |
delete person Smt M H Kilachand |
| 2016-08-24 |
insert person Shri M. A. Kuvadia |
| 2016-08-24 |
update person_title Shri A Desai, Sr.: Vice President - Project & Technical; Member of the Risk Management Committee => Member of the Risk Management Committee; Vice President - Project & Technical ( Up to 09.12.2015 ) |
| 2016-08-24 |
update person_title Shri Prakash Dubey: Member of the Audit Committee; Chairman of the Committee - Non - Executive Independent Director; Member of the Nomination & Remuneration Committee; Member of the Risk Management Committee; Non - Executive Independent Director => Chairman of the Nomination & Remuneration Committee; Chairman of the Audit Committee; Non - Executive Independent Director ( Chairman of the Committee ); Non - Executive Independent Director; Chairman of the Risk Management Committee |
| 2016-07-27 |
update person_title Shri A S Ruia: Chairman of the Audit Committee; Chairman of the Committee - Non - Executive Independent Director; Independent Director; Member of the Nomination & Remuneration Committee; Non - Executive Independent Director => Chairman of the Committee - Non - Executive Independent Director ( Up to 29.04.2016 ); Chairman of the Audit Committee; Independent Director; Member of the Nomination & Remuneration Committee; Non - Executive Independent Director ( Up to 29.04.2016 ) |
| 2016-04-23 |
update person_title Shri Ajeet Prasad: Chairman of the Nomination & Remuneration Committee; Member of the Audit Committee; Chairman of the Committee - Non - Executive Independent Director; Non - Executive Independent Director => Chairman of the Nomination & Remuneration Committee; Non - Executive Independent Director ( Expired; Member of the Audit Committee; Chairman of the Committee - Non - Executive Independent Director ( Expired |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-08-27 |
delete cfo Shri R Balu |
| 2015-08-27 |
delete otherexecutives Shri R Balu |
| 2015-08-27 |
delete person Shri R Balu |
| 2015-08-27 |
update person_title Smt M H Kilachand: Non - Executive Director; Member of the Risk Management Committee; Director => Director |
| 2015-02-27 |
insert secretary Shri D. J. Shah |
| 2015-02-27 |
insert secretary Shri K D Sheth |
| 2015-02-27 |
delete fax 05944 - 264675 |
| 2015-02-27 |
delete phone 05944 - 265613 |
| 2015-02-27 |
insert person Shri K D Sheth |
| 2015-02-27 |
update person_description Shri D. J. Shah => Shri D. J. Shah |
| 2015-02-27 |
update person_title Shri D. J. Shah: Member of the Audit Committee; Vice President ( Legal ) & Company Secretary Is the Secretary to the Audit Committee => Member of the Audit Committee; Director & Company Secretary Is the Secretary to the Audit Committee; Director; Company Secretary |
| 2014-12-24 |
insert cfo Shri R Balu |
| 2014-12-24 |
insert otherexecutives Shri A Desai, Sr. |
| 2014-12-24 |
insert otherexecutives Shri Ajeet Prasad |
| 2014-12-24 |
insert otherexecutives Shri Prakash Dubey |
| 2014-12-24 |
insert otherexecutives Shri R Balu |
| 2014-12-24 |
insert otherexecutives Shri S M Sharma, Sr. |
| 2014-12-24 |
insert otherexecutives Smt. M H Kilachand |
| 2014-12-24 |
delete person Mr. S. Sethuraman |
| 2014-12-24 |
insert person Shri A Desai, Sr. |
| 2014-12-24 |
insert person Shri Ajeet Prasad |
| 2014-12-24 |
insert person Shri P Nayak |
| 2014-12-24 |
insert person Shri Prakash Dubey |
| 2014-12-24 |
insert person Shri R Balu |
| 2014-12-24 |
insert person Shri S M Sharma, Sr. |
| 2014-12-24 |
update person_description Mr. Anilkumar Ruia => Shri A S Ruia |
| 2014-12-24 |
update person_description Mr. H. R. Kilachand => Shri H R Kilachand |
| 2014-12-24 |
update person_description Mrs. M. H. Kilachand => Smt. M H Kilachand |
| 2014-12-24 |
update person_title Shri A S Ruia: Director => Chairman of the Audit Committee; Chairman of the Committee - Non - Executive Independent Director; Independent Director; Member of the Nomination & Remuneration Committee; Non - Executive Independent Director |
| 2014-12-24 |
update person_title Smt. M H Kilachand: Director of KEL => Non - Executive Director; Member of the Risk Management Committee; Director |
| 2014-11-19 |
delete address B - 27, 1st Floor. Sector No 2, Noida,
Uttar Pradesh. Pin code - 201301. INDIA |
| 2014-11-19 |
delete phone + 91 - 0120 - 2545046 / 47 |
| 2014-11-19 |
insert phone 91 11 23344066 1 |
| 2014-05-11 |
delete source_ip 66.197.194.117 |
| 2014-05-11 |
insert source_ip 69.162.123.66 |