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| Exchange Received Time 14/09/2017 18:58:31 Exchange Disseminated Time 14/09/2017 18:58:38 Time Taken 00:00:07 | the Board of Directors at their meeting held today have approved the following:
1. Un-audited Financial Results of the Company in compliance with IND AS for the quarter ended 30th June, 2017
2. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him for a period of three years from December 15, 2017 to December 14, 2020.
3. Re-Appointment of Mr. Ashwini Kumar as Whole time Director designated as Executive Director and Chief Operating Officer and remuneration payable to him for a period of three years from April 19, 2018 to April 18, 2021.
4. The notice of postal ballot proposing the following resolutions:
a. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him
b. Re-Appointment of Mr. Ashwini Kumar as Executive Director and Chief Operational Officer and remuneration payable to him
c. Ratification of remuneration payable to Cost Auditor.
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