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Material Information and Events * Appointment of Mrs. Rupali Kulshrestha as Company Secretary and Compliance Officer * Resignation of Mrs. Pooja Tyagi as Company Secretary and Compliance Officer * Appointment of Mr. Abhishek Agarwal as Additional Independent Director * Cessation of Independent Director (Mr. Surinder Kumar Nagpal) upon completion of his tenure * Voting Results of 39th AGM * PROCEEDING OF 39TH ANNUAL GENERAL MEETING * Appointment of Dr. Sugan Chand Jain as CFO w.e.f. 30 Oct 2023 * PROCEEDING OF 38TH ANNUAL GENERAL MEETING * Appointment of Ms. Heena Jain as ID  26/09/2022 * Appointment of Ms. Pooja Tyagi as CS and Compliance Officer w.e.f. 15 Oct 2022 * Appointment of Multi Associates as Statutory Auditors 26/09/2022 * Intimation for appointment of Statutory, Secretarial and Internal Auditor 20/02/2022 * Resignation of Mr. Girish Kumar as CFO w.e.f. 07 June 2023 * Resignation of Mrs. Vineeta Gautam as CS and Compliance Officer 24 June 2022 * Demise of Mr. Girish Chand Jain, Non-Executive Independent Director * Resignation Of Ms. Divya Gaur As Company Secretary And Compliance Officer * PROCEEDING OF 36TH ANNUAL GENERAL MEETING * Resignation of CFO Sugan Chand Jain and appointment of CS Vineeta Gautam & CFO Girish Kumar * Proceeding of 35th Annual General Meeting * Appointment of Ms. Divya Gaur as Company Secretary & Compliance Officer * Resignation of Ms. Kalpana as Company Secretary & Compliance Officer of the Company * APPOINTMENT OF MS. KALPANA AS COMPANY SECRETARY AND COMPLIANCE OFFICER * Resignation of Ms. Jyoti Gupta as Company Secretary & Compliance Officer * Proceeding of 34th Annual General Meeting * Resignation of CFO & Appointment of Non-Executive Director - Manu Jain * Proceedings of 33rd Annual General Meeting * Appointment of Dr. Sugan Chand Jain as CEO * Appointment of Dr. Sugan Chand Jain as CFO * Appointment of Ms. Jyoti Gupta as Company Secretary & Compliance Officer * Resignation of Ms. Anu Jain as CS * Appointment of Ms. Anu Jain as Company Secretary * Resignation of Ms. Anjali Raizada as CFO * Proceedings of 32nd AGM of the Company * Resignation of Dr. Sugan Chand Jain as Director * Resignation of Ms. Anu Jain from the post of MD and CS.

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