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| Exchange Received Time 23/01/2018 15:10:34 Exchange Disseminated Time 23/01/2018 15:10:51 Time Taken 00:00:17 | This is to inform you that, the Board of Directors in its meeting held on today i.e. 23rd January, 2018 has re-appointed:
1) Mr. Satish C Rangani (DIN - 00209069) as an Additional Director on the Board of the Company in the category of a Whole -Time Director, designated Executive Director and Company Secretary w.e.f. 24th January,2018 upto the next Annual General Meeting. His Term as a Whole Time Director, designated as Executive Director shall be for one year from the date of his appointment i.e. till 23rd January,2019, subject to approval of the Members in the next Annual General Meeting. His present term expires on 23rd January, 2018 and he has been reappointed w.e.f. 24th January,2018.
2) Mr. Satish C Rangani's tenure as a Company Secretary shall be upto 31st July, 2018, thereafter he will continue as a Whole-Time Director, designated as an Executive Director.
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