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| Exchange Received Time 27/09/2017 15:56:13 Exchange Disseminated Time 27/09/2017 15:56:19 Time Taken 00:00:06 | Sub: Outcome of 34th Annual General Meeting
This is to inform you that as per the Scrutinizer's Report dated 26th September, 2017, the members of the Company at their 34th Annual General Meeting held on Monday, 25th September, 2017, have approved inter-alia the following matters:
1. Appointment of M/s. BGJC & Associates LLP (Firm Registration no. 003304N) as the Statutory Auditor of the Company.
2. Appointment of Dr. Ramesh Chandra Vaish (DIN: 01068196) as an Independent Director of the Company for another term of five years.
3. Appointment of Dr. Triloki Nath Kapoor (DIN: 00017692) as an Independent Director of the Company for another term of five years.
The Other information in terms of continuous disclosure requirements as per SEBI circular CIR/CFD/CMD/4/2015 is attached as per Annexure - 1.
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