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| Exchange Received Time 10/11/2017 18:23:39 Exchange Disseminated Time 10/11/2017 18:23:43 Time Taken 00:00:04 | 1. Approved the revision of remuneration of Ashish Kumar Saraf, Whole-time Director cum Chief Financial Officer (CFO) of the Company, subject to approval of shareholders.
2. Approved the revision of remuneration of Navneet Kumar Saraf, Whole-time Director of the Company, subject to approval of shareholders and also designated him as Chief Executive Officer (CEO) of the Company.
3. Approved seeking member's approval through postal ballot process pursuant to Section 110 of the Companies Act, 2013, read with Rules framed thereunder for approval of buy-back, revision of remuneration of whole-time Directors as above, and providing e-voting facility to the Members of the Company for Postal Ballot process and appointment of Scrutinizer for conducting postal ballot and e-voting process. |
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