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| Exchange Received Time 26/05/2017 19:39:34 Exchange Disseminated Time 26/05/2017 19:39:42 Time Taken 00:00:08 | The Board of Directors of the Company, at their meeting held on 26th May, 2017, have:-
(i) approved the audited financial statements and recommended the payment of dividend @ 18% i.e. Rs. 1.80 per share for the financial year 2016-17;
(ii) re-appointed Mr. Jaideep Gupta (DIN 02647974) as Managing Director for a period of 1 year; and
(iii) appointed Mr. C. P. Tyagi (FCA - 091086) as Chief Financial Officer and Key Managerial Personnel in place of Mr. P. Shivakumar w.e.f. 1st June, 2017.
This is for your information and record.
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