|
| Exchange Received Time 28/09/2017 17:09:12 Exchange Disseminated Time 28/09/2017 17:09:17 Time Taken 00:00:05 | Outcome of the 30th Annual General Meeting-Appointment of Mr. Pannkaj C Ghadiali (DIN 00003462) as an Independent Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Shareholders of the Company at the 30th Annual General Meeting held on September 27, 2017 at 11.00 a.m. at the TRIBUNE 1' Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai- 400093 have appointed Mr. Pannkaj C Ghadiali (DIN 00003462) as an Independent Director for a term of five consecutive years with effect from November 12, 2016.
Brief profile of Mr. Pannkaj C Ghadiali is enclosed with this letter.
You are requested to take note of the same. |
|
|