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| Exchange Received Time 03/11/2017 20:21:27 Exchange Disseminated Time 03/11/2017 20:21:34 Time Taken 00:00:07 | We wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has approved the following:
i. Unaudited financial results of the Company for the quarter and half year ended September 30, 2017;
ii. Appointment of Mr. Ben Druskin (DIN: 0007935711) as an Additional as well as Independent Non-executive Director on the Board of the Company; and
iii. Appointment of Mr. Ketan Dalal (DIN: 00003236) as an Additional as well as Independent Non-executive Director on the Board of the Company.
This is for your information and dissemination purpose. |
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