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| Exchange Received Time 10/08/2017 17:31:17 Exchange Disseminated Time 10/08/2017 17:31:23 Time Taken 00:00:06 | The Board of Directors of the Company at its meeting held on Thursday, August 10, 2017, interalia, has considered and transacted the following business:-
1. Un-audited Financial Results for the period ended June 30, 2017.
2. Draft notice of Annual General Meeting of the Company to be held on September 28, 2017.
3. Resignation of Mr. Milind Lau Maladkar as an Independent Director of the Company
4. Appointment of Mr. Nitin Kimji Kariya as Additional Director (Independent Director)
5. Board has reconstituted composition of the Committees
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