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| Exchange Received Time 25/03/2017 17:41:03 Exchange Disseminated Time 25/03/2017 17:41:04 Time Taken 00:00:01 | | The Board of Directors of the Company at its meeting held on Saturday, March 25, 2017, interalia, has considered and transacted the following business: 1. The Board has considered and approved appointment of M/s. Martinho Ferrao & Associates., Company Secretaries as a secretarial auditor of the company. 2. The Board has considered and approved appointment of Mr. Ruchil Gandhi as a company secretary and compliance officer of the company. 3. The Board has considered and approved cessation of Mr. Paresh Kariya as Compliance Officer of the Company. |
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