Subject to the approval of the Shareholders
- Dr. Rajib Kumar Mishra (DIN 06836268) has been reappointed as Whole-Time Director with designation as Director (Marketing & Business Development)w.e.f. 24th February, 2020 for five years i.e. upto 23rd February, 2025
- Shri Jayant Purushottam Gokhale (DIN- 00190075) has
been re-appointed as an Independent Director w.e.f. 16th March, 2020 for a further period of three (3) years
- Shri Rakesh Kacker (DIN 03620666) has been reappointed
as an Independent Director w.e.f. 23rd March, 2020 for a further period of three (3) years