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| Exchange Received Time 26/09/2017 18:19:09 Exchange Disseminated Time 26/09/2017 18:19:16 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 12th Annual General Meeting held on Tuesday, September 26, 2017 at 12:00 Noon at the premises of Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, has approved the appointment/reappointment of following Directors w.e.f. 26th September, 2017:
1.Appointment of Dr. Vijay Asdhir (DIN: 006671174) and Dr. Manisha Gupta (DIN: 06910242),
2.Re-appointment of Prof. Kanwar Sain Maini (DIN: 00454686)
3.Re-appointment of Dr. Suresh Kumar Singla (DIN: 00403423) and Dr. Amrik Singh Sohi (DIN: 03575022)
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