Devanshu Desai as Additional Director of the company; V M Satyan as independent director; Mangesh Sirodkar as Chief Financial Officer of the Company.
The Board accepted the resignation of Deepak Sheth, Independent Director and change in designation of Nitin Velhal from Independent Director to Whole Time Director of the Company.
The amalgamation scheme remains subject to approvals from the National Company Law Tribunal and the respective shareholders and creditors of GRUH Finance and Bandhan Bank.
The paid up share capital of the Bank will accordingly increase from Rs.5446613220 equity shares
of Rs 2/- each to Rs.5450088276 equity shares of Rs 2/- each.
The plant currently supplies against one approved ANDA and has four ANDAs pending for approval.
Further, Kranthi Kumar Kedari appointed as the IRP with respect to the Company
Manisha Singh will be re-designated as the Whole Time Director and CFO of the company with effect from 24 April 2019.
The company will open a corporate office at 4, Netaji Subhash Road, Kolkata - 700001, West Bengal with effect from 24 April 2019.
1. Appointed Anita Maheshwari and Shri Basanti Lal Agal as an additional Director (Non-Executive) of the Company.
2. Appointed Namita Acharya as Company Secretary and Compliance Officer of the Company.
3. Appointed Ajit Singh Kumpawat as Chief Financial Officer (CFO) of the Company.
4. Sudhir Samdani, Managing Director and Swati Chhajed, Director have resigned from the Board of the Company.