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| Exchange Received Time 28/08/2017 17:10:24 Exchange Disseminated Time 28/08/2017 17:10:29 Time Taken 00:00:05 | | The Board of the Company at its meeting held today i.e. August 28, 2017, (commenced at 2:30 P.M. and concluded at 3:55 P.M), has approved (1) Appointment of Mr. Sameer Gehlaut, as Non-Executive Chairman, Mr. Gagan Banga and Mr. Ajit Kumar Mittal as Non-Executive Directors and Mr. Pinank Jayant Shah as Executive Director and Mrs. Vijayalakshmi Rajaram Iyer, Mr. Shyam Lal Bansal and Mr. Alok Kumar Misra, as independent directors on the Board of the Company w.e.f today, (2) Appointment of M/s Walker Chandiok & Co LLP, member of Grant Thornton International as Statutory Auditors of the Company (3) Amendment in the Articles of the Company (4) Reclassification & Increase the authorized share capital of the Company from Rs. 111.525 Cr to Rs. 200 Cr (5) Convening of 22nd AGM of shareholders of the Company on September 29, 2017 at 2:00 P.M. at Delhi and (6) resignation of two of its existing directors. |
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