Change in Board of Directors

Cessation of Mr. Biswamohan Mahapatra as Independent Director w.e.f. March 20, 2024
Cessation of Mr. Sunil Shah as Independent Director w.e.f. March 20, 2024
Cessation of Mr. Rajesh Gupta as Independent Director w.e.f. March 20, 2024
Cesation of Ms. Madhumita Ganguli as Nominee Director w.e.f. March 20, 2024
Appointment of Mr. Jimmy Lachmandas Mahtani as Non-Executive Nominee Director w.e.f. March 20, 2024
Appointment of Mr. Ashish Agrawal as Non-Executive Nominee Director w.e.f. March 20, 2024
Appointment of Mr. Rajnish Kumar as Non-Executive Nominee Director w.e.f. March 20, 2024
Appointment of Mr. Kosmas Kalliarekos as Non-Executive Nominee Director w.e.f. March 20, 2024
Appointment of Mr. Sanjay Kukreja as Non-Executive Nominee Director w.e.f. March 20, 2024
Appointment of Mr. Abhijit Sen as Independent Director w.e.f. March 20, 2024
Appointment of Mr. Bharat Shah as Independent Director w.e.f. March 20, 2024
Appointment of Mr. Damodarannair Sundaram as Independent Director w.e.f. March 20, 2024
Appointment of Ms. Anuranjita Kumar as Independent Director w.e.f. March 20, 2024
Cessation of Ms. Akanksha Kandoi as Company Secretary w.e.f. June 24, 2024
Cessation of Mr. Kosmas Kalliarekos as Non-Executive Nominee Director w.e.f. June 28, 2024
Appointment of Mr. Satish Kumar Pillai as Non-Executive Nominee Director w.e.f. June 28, 2024
Appointment of Mr. Seung Hyo Han as Non-Executive Nominee Director w.e.f. June 28, 2024

Cessation of Mr. Subodh Salunke as Nominee Director & Non-Executive Vice Chairman of the Board w.e.f. June 29, 2022

Re-appointment of Mr. Biswamohan Mahapatra as Independent Director w.e.f. March 30, 2020 for a term of five years
Appointment of Mr. Manjeet Bijlani as CFO w.e.f. May 11, 2020
Cessation of Mr. Shridhar Hebbar as Interim CFO w.e.f. May 10, 2020
Change in designation of Mr. Subodh Salunke from "Executive Vice Chairman" to "Non Executive Vice Chairman" w.e.f January 18, 2020
Appointment of Mr. Arijit Sanyal as Managing Director w.e.f January 17, 2020
Appointment of Mr. Rajesh Gupta as Independent Director w.e.f January 17, 2020 for a term of five years
Appointment of Mr. Shridhar Hebbar as Interim CFO w.e.f January 17, 2020

Cessation of Mr. Anil Bohora as Managing Director w.e.f.December 12, 2019
Cessation of Mr. Ajay Bohora as Managing Director & CEO w.e.f.December 12, 2019
Appointment of Mr. Arijit Sanyal as CEO w.e.f December 12, 2019
Cessation of Mr. Sudhin Choksey w.e.f. October 11, 2019
Cessation of Mr. Sebastian Camilo Fernandez as CFO. W.e.f. August 19, 2019
Appointment of Mr. Sunil Shah as Independent Director w.e.f. July 05, 2019
Cessation of Mr. Suresh Badami as Independent Director w.e.f. April 19, 2019
Appointment of Mr. Suresh Badami as Additional Director (Independent Director) w.e.f. January 11, 2019

Resignation of Mr. Amitabh Choudhry as Independent Director w.e.f. October 14, 2018
Reappointment of Mr. Ajay Bohora and Mr. Anil Bohora as MD for a term of 3 years w.e.f. July 09, 2018
Change in Designation of Mr. Subodh Salunke from Non Executive Director to WTD & Vice chairman w.e.f. April 25, 2018

Change in Designation of Mr. Vedanthachari Srinivasa Rangan as Nominee Director - Chairman w.e.f. 16th April, 2015
Cessation of Mr. Chakradhar Bharat Chhaya as Director W.e.f. March 30, 2015
Cessation of Ms. Renu Sud Karnad as Nominee Director W.e.f. March 30, 2015
Appointment of Ms. Madhumita Ganguli as Nominee Director W.e.f. March 30, 2015
Appointment of Mr. Sudhin Bhagwandas Choksey as Independent Director W.e.f. March 30, 2015
Appointment of Mr. Biswamohan Mahapatra as Independent Director. W.e.f. March 30, 2015
Appointment of Mr. Amitabh Chaudhry as Independent Director. W.e.f. March 30, 2015
Appointment of Mr. Sebastian Camilo Fernandez as CFO. W.e.f. January 20, 2015

Change in Designation of Mr. Chakradhar Chhaya as Independent Director w.e.f. April 16, 2014

Change in Board of Directors & KMP