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| Exchange Received Time 22/11/2017 14:15:36 Exchange Disseminated Time 22/11/2017 14:15:41 Time Taken 00:00:05 | The Board of Directors at their meeting held today i.e. November 22, 2017:
1.Approved the Unaudited Financial Results for the quarter ended September 30, 2017 and the limited review thereon by the auditors. The said financial results and limited review report by the auditors for the quarter ended September 30, 2017, are attached herewith
2.Approved the appointment of Mr. Amit Agarwal as the Chief Financial officer ('CFO') of the Company in place of Mr. D. Saharsh Rao w.e.f. November 22, 2017. Mr.D.Saharsh Rao shall continue in his role as the Joint Managing Director of the Company.
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