|
| Exchange Received Time 07/09/2017 15:56:36 Exchange Disseminated Time 07/09/2017 15:56:44 Time Taken 00:00:08 | The shareholders of the Company has with requisite majority approved the ordinary resolutions for appointment (i) Mr. Dinesh Shankar Mukati (DIN: 07909551), (ii) Mr. Madhu Menon (DIN: 00950279) and (iii) Mr. Pratap Mohan (DIN: 03536047) as independent Directors for a period of 5 (five) years from the date of Annual General Meeting i.e. 5th September, 2017.
Further, the Ordinary Resolutions for appointment of (i) Dr. Narayan Masand (DIN: 07797910), (ii) Dr. Krishna Kant Shiromani (DIN: 07827220) and (iii) Mr. Vivek Sharma (DIN: 07897857) did not pass with requisite majority and as such, they ceased to be Directors of the Company with effect from the date of 31st Annual General Meeting i.e. 5th September, 2017. |
|
|