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| Exchange Received Time 11/08/2017 14:11:17 Exchange Disseminated Time 11/08/2017 14:11:20 Time Taken 00:00:03 | (i)Approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2017.
(ii)Approved the appointment of Mr. Jyoti Kumar Agarwal (DIN: 01911652), as an Additional Director of the Company with effect from from 11th August, 2017.
Approved the appointment of Mr. Agarwal as a Whole-time Director designated as 'Director - Finance' for a term of 5 years with effect from 11th August, 2017 till 10th August, 2022.
The appointment is subject to the approval of the Shareholders of the Company.
(ii)Approved entering into Electric Vehicles, Energy Storage Systems and associated business, directly or through one or more subsidiaries. The expected capex to be incurred over the next three years would be in the range of ?3,500 to ?4,000 crores. |
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