Resignation by Directors/ Cessation of Directors from 1.4.2014

Information as per Rule- 15 of the Companies (Appointment and Qualification of Directors) Rules, 2014 of the Director who have resigned from the Company.


Shri Syamsundar S. G. (a Nominee of IDFC Trustee Co. Ltd- IDFC Infrastructure Fund 2- IDFC Private Equity Fund II) resigned from the Directorship of the Company w.e.f. 27.05.2014, consequent to his resignation from the services of IDFC Alternatives Limited.

Shri C. K. Jain ceased to be a Director of the Company consequent to his resignation w.e.f. 31.07.2014 on account of his retirement from BHARAT PETROLEUM CORPORATION LIMITED.

Shri Bishwanath Chandradeep Gosain, appointed as Managing Director of the Company, ceased to hold such office w.e.f. 01.02.2015 owing to his resignation due to superannuation from GAIL (INDIA) LIMITED.

Shri Vinod Premchand Giri (a Nominee of IDFC Trustee Co. Ltd- IDFC Infrastructure Fund 2- IDFC Private Equity Fund II), appointed as a Nominee Director of the Company resigned from the Directorship of the Company w.e.f. 27.03.2015 as such Financial Institution was no longer a Shareholder of the Company and had lost the rights to appoint its Nominee as a Director of the Company.

Shri Krishnakumar Gangadharan (a Nominee of IL&FS), appointed as a Nominee Director of the Company resigned from the Directorship of the Company w.e.f. 27.03.2015 as such Financial Institution was no longer a Shareholder of the Company and had lost the rights to appoint its Nominee as a Director of the Company.