| Date | Description |
|---|
| 2024-08-26 |
update person_title Mr. Ashok Goyal: Member / Audit Committee; Member / Nomination and Remuneration Committee; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Independent Director; Member of the Independent Directors Committee => Member / Audit Committee; Member / Nomination and Remuneration Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Independent Director |
| 2024-08-26 |
update person_title Mr. Dhruv Singla: Executive Director => Executive Director; Executive Director / Fund Raising Committee; Member of the Corporate Social Responsibility Committee |
| 2024-08-26 |
update person_title Mr. Pranav Singla: Executive Director; Master => Executive Director; Executive Director / Fund Raising Committee; Member of the Corporate Social Responsibility Committee; Master |
| 2024-08-26 |
update person_title Mr. Rakesh Mohan Garg: Executive Director; Member / Audit Committee; Member / Nomination and Remuneration Committee; Member of the Preferential Issue Committee; Independent Director; Member of the Stakeholders Relationship Committee; Member / Corporate Social Responsibility Committee; Member / Risk Management Committee; Member / Preferential Issue Committee; Sub Committee of Director; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Member of the Independent Directors Committee; Member / Stakeholders Relationship Committee; Member / Sub Committee of Directors => Executive Director; Member / Audit Committee; Member / Securities Issue and Allotment Committee; Member / Nomination and Remuneration Committee; Independent Director; Member of the Stakeholders Relationship Committee; Member / Corporate Social Responsibility Committee; Member / Risk Management Committee; Sub Committee of Director; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Member / Stakeholders Relationship Committee; Member / Sub Committee of Directors |
| 2024-08-26 |
update person_title Mr. Sukhdev Raj Sharma: Member / Audit Committee; Member / Preferential Issue Committee; Member / Risk Management Committee; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Preferential Issue Committee; Member of the Independent Directors Committee; Independent Director ( Chairperson ) => Member / Audit Committee; Member / Risk Management Committee; Member / Securities Issue and Allotment Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Member / Fund Raising Committee; Independent Director ( Chairperson ); Member of the Fund Raising Committee |
| 2024-07-24 |
delete cfo Mr. Dhruv Singla |
| 2024-07-24 |
delete chairman Mr. Madan Mohan Singla |
| 2024-07-24 |
update person_title Mr. Dhruv Singla: Executive Director; CFO => Executive Director |
| 2024-07-24 |
update person_title Mr. Madan Mohan Singla: Chairman; Managing Director => Managing Director |
| 2024-07-24 |
update person_title Sanjeev Gupta: Plant Head, North India / Additional Director => Executive Director ( Operations ) |
| 2024-06-20 |
insert person Ms. Surbhi Arora |
| 2024-03-10 |
insert cfo Mr. Atul Garg |
| 2024-03-10 |
insert otherexecutives Mr. Amrender Kumar Yadav |
| 2024-03-10 |
insert secretary Mr. Amrender Kumar Yadav |
| 2024-03-10 |
delete person Mr. Gurinder Makkar |
| 2024-03-10 |
insert person Mr. Amrender Kumar Yadav |
| 2024-03-10 |
update person_description Atul Garg => Mr. Atul Garg |
| 2024-03-10 |
update person_title Mr. Ashok Goyal: Member / Audit Committee; Member / Nomination and Remuneration Committee; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Member of the Independent Directors Committee; Additional Non - Executive Independent Director => Member / Audit Committee; Member / Nomination and Remuneration Committee; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Independent Director; Member of the Independent Directors Committee |
| 2024-03-10 |
update person_title Mr. Atul Garg: Finance => Chartered Accountant With 17 Years; Chief Financial Officer |
| 2024-03-10 |
update person_title Mr. Rakesh Mohan Garg: Executive Director; Member / Audit Committee; Member / Nomination and Remuneration Committee; Member of the Preferential Issue Committee; Member of the Stakeholders Relationship Committee; Member / Corporate Social Responsibility Committee; Additional Non - Executive Independent Director; Member / Risk Management Committee; Member / Preferential Issue Committee; Sub Committee of Director; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Member of the Independent Directors Committee; Member / Stakeholders Relationship Committee; Member / Sub Committee of Directors => Executive Director; Member / Audit Committee; Member / Nomination and Remuneration Committee; Member of the Preferential Issue Committee; Independent Director; Member of the Stakeholders Relationship Committee; Member / Corporate Social Responsibility Committee; Member / Risk Management Committee; Member / Preferential Issue Committee; Sub Committee of Director; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Member of the Independent Directors Committee; Member / Stakeholders Relationship Committee; Member / Sub Committee of Directors |
| 2024-03-10 |
update person_title Sanjeev Gupta: Plant Head, North India => Plant Head, North India / Additional Director |
| 2023-09-16 |
update person_title Mr. Ashok Goyal: Member / Audit Committee; Member / Nomination and Remuneration Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Additional Non - Executive Independent Director => Member / Audit Committee; Member / Nomination and Remuneration Committee; Member / Independent Directors Committee; Member of the Audit Committee; Member of the Nomination and Remuneration Committee; Member of the Independent Directors Committee; Additional Non - Executive Independent Director |