| Date | Agenda | |||
|---|---|---|---|---|
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The Company was originally incorporated as a PrivateLimited Company on 23.08.1951 as "ESAAR (INDIA) PrivateLimited" under the Indian Companies Act 1913. The Companywas subsequently converted into a Public Limited company bypassing a special resolution on 13.02.95 In terms ofSection 44 of the Companies Act 1956 and received freshCertificate of Incorporation on 08.05.95.
| Name | Position |
|---|---|
| Mr. Vaibhav Shastri | Ind. Non-Executive Director |
| Mr. Rajesh Kumar A Pandey | Ind. Non-Executive Director |