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| Exchange Received Time 06/05/2017 19:31:24 Exchange Disseminated Time 06/05/2017 19:31:30 Time Taken 00:00:06 | | This is to inform you that the Board of Directors of the Company at its meeting held on Saturday i.e. 6th May 2017 approved : i. Statement showing Audited Financial Results for quarter and year ended 31.03.2017; ii. Auditors report; and also approved the following: i. Accepted resignation of Mr. B A Kale from the office of Director and Executive director of the Company w.e.f 06.05.2017; ii. Appointed Mr. Abhishek Mandawewala, the Whole time director as Managing Director and CEO of the Company for the remaining period of his tenure i.e. upto 31st July 2018 with effect from 6th May 2017, subject to approval of the members at their 34th Annual General Meeting; iii. Recommended appointment of Price Waterhouse Chartered Accountants LLP (FRN No. 012754N/N500016) as Statutory Auditors for the approval of members for a period of five years from the conclusion of 34th Annual General Meeting till the conclusion of 39th Annual General meeting. |
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