At meeting held on 09 February 2021The Board of Endurance Technologies at its meeting held on 09 February 2021 has accepted the resignation of Falguni Nayar from the Board of the company with effect from 09 February 2021. The Board has approved the appointment of Indrajit Banerjee, as an Additional
Director, in the capacity as a Non executive Independent Director, with
immediate effect.
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At meeting held on 05 February 2021Jubilant Pharmova announced that the Board of Directors of the company at its meeting held on 05 February 2021 has approved the appointment of Pramod Yadav as Non-executive Non-independent Director of the
Company effective from 05 February 2021. The Board also accepted the resignation of Rajesh Kumar Srivastava and Anant Pande as Director and Whole-time Director of the Company effective from the close of business hours of 05 February 2021.
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With effect from 25 January 2021Mahindra Holidays & Resorts India announced that due to transition to a new role in Mahindra & Mahindra Limited, the holding
company of the Company, V. S. Parthasarathy (DIN: 00125299) has tendered his
resignation as a Non-Executive Non-Independent Director of the Company with effect from
the conclusion of the Board Meeting of the Company held on 25 January 2021 and the
same has been accepted and noted by the Board of Directors of the Company at its
Meeting held today.
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With effect from 26 January 2021Mahindra Holidays & Resorts India announced the appointment of Ruzbeh Irani, President Group Human Resources and
Communications, Mahindra & Mahindra, the holding company of the Company, as
an Additional Director in the category of Non-Executive Non-Independent Director of the
Company, with effect from 26 January 2021, to hold office up to the date of the next
Annual General Meeting of the Company.
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