|
Exchange Received Time  14/09/2017 19:10:46 Exchange Disseminated Time 14/09/2017 19:10:52 Time Taken 00:00:06 | 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. |
|
|