Board of Directors

Name Status
Mr Atul Punj Chairman and Managing Director

Mr Shiv Punj

Director
Mr Atul Kumar Jain Director
Ms Jyoti Punj Director
Mr Phiroz Vandrevala Independent Director
Mr. Rajat Khare Independent Director
Mr Uday Walia Independent Director
Mr. Shravan Sampath Independent Director

"Ms Ekaterina Sharashidze has resigned as Independent Director of the Company"

"Mr. J.P. Chalasani (DIN 00308931) has resigned as Managing Director and Group CEO of the Company"

"Mr. M.M. Nambiar (DIN 03487311) has resigned as Independent Director of the Company"

"Dr. Naresh Kumar Trehan (DIN 00012148) has resigned as Independent Director of the Company"

"Mr. Luv Chhabra (DIN 00005413) has resigned as Whole-time Director of the Company"

"Mr. P.N. Krishnan (DIN 00003925) has resigned as Director - Finance of the Company"