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| Exchange Received Time 09/02/2018 15:11:15 Exchange Disseminated Time 09/02/2018 15:11:23 Time Taken 00:00:08 | This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Friday,9th February,2018 commence at 11.30 a.m. and concluded at 3.00 p.m. inter-alia considered and approved the following matters namely:
1 Considered and Approved Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 20l7.
2Limited review report issued by the Statutory Auditors of the Company for the Period ended 31st December, 2017.
3Mr. Dheeraj Kumar Kochhar (Managing Director) has resigned from the Audit Committee and Stake holder Relationship committee .
4Mrs.Matty Vishal Dutt (Additional Independent Director) and Mr.
Omprakash Diwanchand Kataria (Additional Independent Director) inducted as a member of Audit Committee, Stake holder Relationship Committee and Nomination and Remuneration Committee.
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