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a) During the financial year 2019-20 there was no change in constitu-tion of the Board. Mr.Vijay Bhu-shan retires at the forthcoming Annual General Meeting and be-ing eligible, offers himself for re-appointment. b) During the financial year 2019-20, Mr Vijay Bhushan, Mr Ma-hender Kumar Gupta, Mr Vinod Kumar Goel and Mr Hans Raj Ka-poor constituted the Board of Di-rectors of the company.
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