At meeting held on 16 October 2017
The Board of Cals Refineries approved the following at its meeting held on 16 October 2017 -Appointment of Gagan Singhal as Managing Director and Chairman of the Board.
Appointment of Mansi Arora as Additional Woman Director in Non Executive Independent category with effect from 16 October 2017.
Appointment of Shailesh Kumar as an Additional Director in Non Executive Independent category with effect from 16 October 2017.
Resignation of Deep Kumar Rastogi, Executive Director.
Resignation of Pranav Kumar, Non Executive Independent Director
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