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| Exchange Received Time 27/09/2017 14:58:27 Exchange Disseminated Time 27/09/2017 14:58:31 Time Taken 00:00:04 | Sub : Proceedings of Annual General Meeting of the Company.
This is to inform in pursuance of regulation 30 read with Para A(13) Part 'A' of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 t of Schedule III hat the members of the Company in their annual general meeting held on 27.09.2017 have passed in favour for all the resolutions as set out in Notice calling the meeting.
Item No.1 : Adoption of Accounts
Item No.2 : Appointment of Shri Harriman Vungal (DIN 00242621) as Director who retires
by rotation
Item No.3 : Appointment of auditors
Item No.4 : Ratification of remuneration payable to Cost Auditors
Item No.5 : Remuneration to Vice President - Information Technology Group
Item No.6 : Remuneration to Senior Vice President and Global Head Business Development
This is for your information and records.
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