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| Exchange Received Time 02/11/2017 17:37:50 Exchange Disseminated Time 02/11/2017 17:37:53 Time Taken 00:00:03 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that Mr. T.K Choudhary ,Non Executive Independent Director (DIN-00077181) has resigned from the said designation w.e.f. 1st November, 2017. Mr. T.K Choudhary is Director of M/S Abby Infracon Private Limited (CIN- U70109MH2012PTC228991) which has not filed Financial Statements or Annual Returns for the Continuous Period of 3 Financial years hence featuring in the list of director Disqualified under Section 164(2)(a) of the Companies Act,2013,published by Ministry of Corporate Affairs.
Further ,the Board of Directors of the Company has passed a Circular Resolution on 1st November, 2017 and inducted Mr. Dheeraj Kumar Kochhar as member of Audit Committee and Stakeholder Relationship Committee.
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