Appointment Letter of Independent Directors

Independent Directors

1. Appointment of Independent Director Archana Sharma
2. Appointment of Independent Director Brijesh Singh Bhadauriya
3. Intimation of Re-appointment of Independent Directors
4. Appointment of Independent Director Shweta Shastri
5. Appointment of Independent Director Raj Kumar Manikpuri
6. Appointment of Independent Director Shyam Sunder Sharma
7. Appointment of Independent Director_Pankaj Wadhwa
8. Appoitnment of Mr. Pradeep Kumar Sharma
9. Resignation of Mr. Pradeep Kumar Sharma
10. Appoitnment of Ms. Dolly Saini
11. Resignation of Independent Director Mr. Brijesh Singh Bhadauriya
12. Regularization of Mr. Nitish Kumar Singh & Ms. Dolly Saini as Non-executive independent Director