| Year |
Particulars |
PDF |
| 2019 - 2020 |
Resignation of Shri. A. Sampath, Chief Financial Officer & Company Secetray |
 |
| 2020 - 2021 |
Appointment of Ms. S. Sahana as Company Secetray |
|
| 2022 - 2023 |
Appointment of Shri N. Prasanna as Additional Director |
|
| Resignation of Shri N. Natarajan, Director |
|
| Regularization of Shri N. Prasanna as Director |
|
| Appointement of M/s. Ramesh & Ramachandran as Statutory Auditor |
|
| Resignation of Shri. V. Rajasekaran, Managing Director |
|
| 2023 - 2024 |
Resignation of Company Secretary and Compliance Officer |
|
| Appointment of Company Secretary and Compliance officer |
|
| Resignation of Shri V. Sengutuvan , Director |
|
| Appointment of Smt V. Samyuktha as Managing Director |
|
| Appointment of Chief Financial Officer |
|
| Suspension of trading in securities of companies for non-compliances of certain Regulation of SEBI |
|
| Completion of Tenure of Independent Directors |
|
| 2024 - 2025 |
Appointment of Independent Directors Shri. M. Padmanabhan and Shri Viyash Perumal |
|
| Appointment of Independent Director Shri Henry Richard |
|
| Copy of Order passed by the National Company Law Tribunal dated 14.09.2024 |
|
| Copy of order passed by Hon'able NCLT dated 25.10.2024 |
|
| Final NCLT order - complied (buyback of shares) with the terms of memorandum of settlement |
|
| Intirnation of removal of Internal Auditor |
|
| Intirnation of appointment of Internal Auditor |
|
| Intirnation of resignation of Internal Auditor |
|
| Intimation regarding resignation letter from company secretary and compliance officer |
|
| Intimation of appointment of internal auditor & Resignation of CS |
|
| Intimation of Appointment of Company Secretary and Compliance Officer, Secretarial Auditor, Internal Auditor |
|