| Date | Description |
|---|
| 2024-03-07 |
delete cfo Ms. Priya Sayani |
| 2024-03-07 |
delete secretary Ms. Priya Sayani |
| 2024-03-07 |
insert cfo Mrs. Madhu Jain |
| 2024-03-07 |
insert otherexecutives Mr. Bishal Agarwal |
| 2024-03-07 |
insert secretary Mrs. Madhu Jain |
| 2024-03-07 |
delete address Deluxe Centre, 157C Lenin Sarani
3rd Floor, room No. 308
KOLKATA-700013, WB, INDIA |
| 2024-03-07 |
delete person Ms. Priya Sayani |
| 2024-03-07 |
insert address 687, Anandapur, E.M Bypass,
2nd Floor, Kolkata- 700107
WB, INDIA |
| 2024-03-07 |
insert person Mr. Bishal Agarwal |
| 2024-03-07 |
insert person Mrs. Madhu Jain |
| 2024-03-07 |
update person_title Mr. Mainak Das: Chairman of the Nomination & Remuneration Committee; Member of the Audit Committee; Member of the Board of Directors; Chairman of Nomination & Remuneration Committee; Independent Director; Member of the Management Team => Member of the Board of Directors; Independent Director; Member of the Nomination & Remuneration Committee; Non - Executive - Independent Director; Member of the Stakeholders Relationship Committee; Member of the Audit Committee; Member of the Asset Liability Committee; Member of the Risk Management Committee; Member of Nomination & Remuneration Committee; Member of the Management Team |
| 2024-03-07 |
update person_title Mr. Pramod Bajoria: Member of the Board of Directors; Non - Exceutive Director; Member of the Management Team => Non - Executive Director; Member of the Board of Directors; Member of the Nomination & Remuneration Committee; Member of the Stakeholders Relationship Committee; Member of the Investment & Loan Committee; Member of the Asset Liability Committee; Member of the Risk Management Committee; Member of the Information Technology Steering Committee; Non - Exceutive Director; Member of the Information Technology Strategy Committee; Member of Nomination & Remuneration Committee; Member of the Management Team |
| 2024-03-07 |
update person_title Mrs. Shampa Paul: Member of the Audit Committee; Member of the Board of Directors; Independent Director; Member of the Nomination & Remuneration Committee; Member of Nomination & Remuneration Committee; Member of the Management Team => Member of the Board of Directors; Independent Director; Member of the Nomination & Remuneration Committee; Non - Executive - Independent Director; Member of the Stakeholders Relationship Committee; Member of the Investment & Loan Committee; Member of the Audit Committee; Member of the Information Technology Steering Committee; Member of Nomination & Remuneration Committee; Member of the Management Team; Member of the Information Technology Strategy Committee |
| 2024-03-07 |
update primary_contact Deluxe Centre, 157C Lenin Sarani
3rd Floor, room No. 308
KOLKATA-700013, WB, INDIA => 687, Anandapur, E.M Bypass,
2nd Floor, Kolkata- 700107
WB, INDIA |
| 2023-07-27 |
delete cfo Mr. Sudipta Datta |
| 2023-07-27 |
delete otherexecutives Ms. Priya Sayani |
| 2023-07-27 |
insert cfo Ms. Priya Sayani |
| 2023-07-27 |
delete person Mr. Sudipta Datta |
| 2023-07-27 |
delete person Mrs. Chandrima Ghosh |
| 2023-07-27 |
insert person Mr. Saikat Sarkar |
| 2023-07-27 |
update person_title Mr. Dhiraj Agarwal: Member of the Board of Directors => Non - Executive Director; Member of the Board of Directors; Member of the Management Team |
| 2023-07-27 |
update person_title Mr. Pramod Bajoria: Member of the Board of Directors => Member of the Board of Directors; Non - Exceutive Director; Member of the Management Team |
| 2023-07-27 |
update person_title Mrs. Divya Agarwal: Member of the Audit Committee; Member of the Board of Directors; Independent Director; Member of the Nomination & Remuneration Committee; Member of Nomination & Remuneration Committee => Non - Executive Director; Member of the Audit Committee; Member of the Board of Directors; Independent Director; Member of the Nomination & Remuneration Committee; Member of the Management Team; Member of Nomination & Remuneration Committee |
| 2023-07-27 |
update person_title Ms. Priya Sayani: Compliance Officer; Member of the Management Team; Company Secretary => Chief Financial Officer; Member of the Management Team; Company Secretary |