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| Exchange Received Time 17/03/2017 17:47:41 Exchange Disseminated Time 17/03/2017 17:47:46 Time Taken 00:00:05 | | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the consent of Board of Directors of the Company has been received on Friday, March 17, 2017, by way of Circular Resolution, for the expansion of the Company's existing Promoter and Promoter Group by adding immediate relatives of Promoter and Promoter Group. In addition to the existing promoter(s) and promoter group, the following immediate relatives shall form part of Promoter and Promoter Group: 1. Mrs. Lilavati Buddhichand Maroo 2. Mrs. Kastur Raman Maroo 3. Mrs. Sangita Atul Maru 4. Mrs. Smita Jai Maroo 5. Mrs. Madhuri Hiren Gada 6. Mrs. Kranti Gada Arambhan This is for your information and records. |
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