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| Exchange Received Time 26/09/2017 19:59:55 Exchange Disseminated Time 26/09/2017 19:59:59 Time Taken 00:00:04 | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Shareholders in their 29th Annual General Meeting held on Tuesday, September 26, 2017 at 12.30 p.m at the premises of Nahar Industrial Enterprises Limited , Focal Point, Ludhiana, has approved the appointment/re-appointment of following Directors w.e.f 26th September, 2017:
1. Appointment of Dr Manisha Gupta ( DIN 06910242), Dr Inder Mohan Chhibba (DIN 07913491) as an Independent Directors of the Company to hold for 5 (five) consecutive years for a term upto September 25, 2022.
2. Re-Appointment of Dr Amrik Singh Sohi (DIN 03575022), Dr Suresh Kumar Singla (DIN 00403423) , Dr Yash Paul Sachdeva (DIN 02012337) and Dr Vijay Asdhir (06671174) , as an Independent Directors of the Company to hold for 5 (five) consecutive years for a second term upto September 25, 2022.
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