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| Exchange Received Time 11/01/2018 13:23:53 Exchange Disseminated Time 11/01/2018 13:23:59 Time Taken 00:00:06 | Board of Directors of the Company at its meeting held today, i.e 11th January, 2018 (which commenced at 12.00 Noon and concluded at 1.00 p.m.), has inter-alia, transacted the following businesses:-
1) UFRs - Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) for the quarter and nine months period ended on 31st December, 2017
2) Limited Review Report - Taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP, Statutory Auditors, on the above UFRs
3) Change in KMP - On the recommendation of NRC and Audit Committee at their respective meetings held today, the Board of Directors approved the appointment of Shri Sandeep Gulati, as CFO (Whole-time KMP) w.e.f. 11th January, 2018.
On the recommendation of NRC in its meeting held today, Shri Priyavrat Bhartia, Managing Director, was designated as (Whole-time KMP) under the Companies Act, 2013 w.e.f. 11th January, 2018, in the absence of a CEO.
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