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| Exchange Received Time 16/11/2017 19:16:33 Exchange Disseminated Time 16/11/2017 19:16:39 Time Taken 00:00:06 | At the Board meeting held on 7th November, 2017, the members accepted resignation of Mr. A. V. Setalvad (DIN: 00056124), Mr. A. R. Broacha (DIN: 00056291) and Mrs. B. Sundaram(DIN: 06637130) and appointed Mr. Varun Swarup to fill the casual vacancy caused by the resignation of Mr. A. V. Setalvad. Also, Ms. Devina Swarup (DIN: 06831620), Mr. Probir Roy (DIN: 00033045) and Mr. Debanjan Mandal (DIN: 00469622) were appointed as Additional Directors.
Notice of Postal Ballot/ e - voting has been given pursuant to Section 110 of the Companies Act, 2013 ('the Act') read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and pursuant to other applicable laws and regulations to
appoint of Mr. Probir Roy and Mr. Debanjan Mandal as Independent Directors for a period of five years from 7th November, 2017
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