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| Exchange Received Time 29/01/2018 18:14:29 Exchange Disseminated Time 29/01/2018 18:14:32 Time Taken 00:00:03 | The Board of Directors in their meeting held on 29th January, 2018 approved among others,
1. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2017 and copy attached along with Limited Review Report of the Auditors of the Company.
2. Re-constituted of Audit Committee by addition of independent director Ms. Chaitali Parikh.
3. Constituted Executive Committee of Board consisting of all executive directors.
The said Board Meeting concluded at 5.45 pm.
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