3. Mr. Raghav Lall,  resigned  from the Board of Directors  of the Company in its Board Meeting held on March 31,

    2014

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4. Mr. Gurinder Singh Sodhi, resigned from the Board of Directors of the Company in its Board Meeting held on

    June 24, 2014

5. The Company has received the listing and trading approval from the Bombay Stock Exchange Limited (BSE) and

    Calcutta Stock Exchange of India Limited (CSE) with effect from 25.07.2014. 

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6. Mr. Ajay Kumar Singh, resigned from the Board of Directors of the Company with effect from June 30, 2014.

9. Mr. Deo Kishan Kothari, resigned from the office of Chief Financial Officer designated as the Key Managerial

      Personnel of the Company with effect from November 30, 2015.

10. Mr. Vikram Saraogi, resigned from the office of Company Secretary and Compliance Officer of the Company with

      effect from February 12, 2016.

11. Mr. Vikram Saraogi, has been appointed as the Chief Financial Officer, designated as Wholetime Key Managerial

      Personnel of the Company with effect from February 12, 2016.

12. Ms. Surbhi Shah, has been appointed as Assistant Company Secretary and Compliance Officer of the Company with

      effect from February 12, 2016.

14. Mr. Ankit Govind Ruia, resigned from the Board of Director of the Company with effect from March 31, 2016.

15. Ms. Surbhi Shah, has been appointed as Company Secretary and Compliance Officer of the Company with effect from

      May 28, 2016.

18. Mr. Rakesh Kumar Srivastava, resigned from the office of Wholetime Directors & KMP and also from the office of

      Directors of the Company with effect from April 21, 2017 in the Board Meeting held on April 13, 2017.

19. Mr. Sudeep Kumar Ahluwalia has been appointed as the Wholetime Director, designated as Wholetime Key

      Managerial Personnel of the Company with effect from April 21, 2017 in the Board Meeting held on April 13, 2017

      subject to approval of Shareholders in the General Meeting of the Company.

20. Ms. Surbhi Shah, resigned from the office of Company Secretary and Compliance Officer of the Company with

      effect from April 13, 2017.

21. Mr. Gyanendra Singh, has been appointed as Company Secretary and Compliance Officer of the Company with effect       from September 09, 2017.

23. Mr. Harshvardhan Saraf, resigned from the Board of Director of the Company with effect from September 15, 2017.

25. Board approved the Buyback of fully paid-up equity shares of the face value of Rs. 10/- each not exceeding 27,00,000          fully paid up equity shares (representing 22.50% of the total number of shares in the paid-up equity capital of the                Company) at a price of Rs. 129/- (Rupees One Hundred Twenty Nine only) per equity share.

28. Mr. Rajendra Kumar Kanodia, resigned from the Board of Director of the Company with effect from February 1, 2018.

31. Board approved the Buyback of fully paid-up equity shares of the face value of Rs. 10/- each not exceeding 23,25,000          fully paid up equity shares (representing 24.99% of the total number of shares in the paid-up equity capital of the                Company as on 31.12.2018) at a price of Rs. 115/- (Rupees One Hundred Fifteen only) per equity share.

 

32. Results of the Resolutions passed through Postal Ballot Process, declared on 04.05.2019.

 

33. Mr. Raghav Lall, has been appointed as an Additional Director (Independent) on thje Board of Directors of the Company  w.e.f. 11th May, 2019, subject to the             approval of the Shareholders in the General Meeting.

 

34. Mr. Gyanendra Singh, resigned from the office of Company Secretary and Compliance Officer of the Company w.e.f. 10th August, 2019.

 

35. Mr. Monojit Dasgupta has been appointed as an Additional Director (Independent) on thje Board of Directors of the Company  w.e.f. 10th August, 2019,                     subject to the approval of the Shareholders in the General Meeting.

36. Results of Tenth Annual General Meeting (AGM)

37. Pursuant to the Shareholders' approval at the 10th Annual general Meeting of the Company held on 7th  September, 2019, Mr. Raghav Lall has been                        appointed as an Independent Director on the Board of Directors of the Company w.e.f. 11th May, 2019.

38.  Ms. Pooja Jaiswal has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. 9th November, 2019.

39. Mr. Sudeep Kumar Ahluwalia (DIN: 07797775), Wholetime Director of the Company, resigned w.e.f. 31st January, 2020. 

40. Mr. Bhupendra SIngh Saklani (DIN: 08679443) has been appointed as an Additional Wholetime Director of the Company w.e.f. 31st January, 2020.

41. Mrs. Sucharita Basu De (DIN: 06921540), Independent Director of the Company, resigned w.e.f. 1st February, 2020.

42. Mr. Akhil Kumar Ruia (DIN: 03600526), Wholetime Director of the Company, resigned w.e.f. 29th February, 2020.

43. Mrs. Shanti Kaur (DIN: 08761576) has been appointed as an Additional Non-Executive Non-Independent DIrector of the Company w.e.f. 20th June, 2020.

44. Mr. Sandip Das (DIN 07979791) has been apponted as Wholetime Director & Key Managerial Personnel of the Company w.e.f. 25th July, 2020.

45. Mr. Vikram Saraogi, CFO of the Company has been appointed as the Vice President of the Company w.e.f. 25th July, 2020.

46. Mr. Adiya More has been appointed as the Chief Financial Officer & Key Managerial Personnel of the Company.

47. Mr. Bhupendra SIngh Saklani, Wholetime Director of the Company has resigned w.e.f. 31st July, 2020.

48. The Board at its meeting held on 25th July, 2020 has approved the Buyback of its Equity Shares of Rs. 10/- each subjectto the approval of the Shareholders.

Corporate Office :

Aspirations Vintage

12 Pretoria Street

Kolkata 700 071 India

sec@jwtl.in
Tel: +91 033 – 4034 1000

Fax: +91-033 – 4034 1015

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