|
| Exchange Received Time 04/04/2017 16:22:25 Exchange Disseminated Time 04/04/2017 16:22:29 Time Taken 00:00:04 | | The Board of Directors of the Company in their 1st/17-18 meeting held today i.e., on 4th April, 2017 at 02.00 P.M to 04:00 P.M. at its registered office address have conducted the following businesses: 1.Approved the appointment of Mr. Satish Kumar as an Additional Director (Independent) in the Board of the Company. 2. Approved the appointment of Mr. Abhit Manohar as an Additional Director in the Board of the Company. 3. Approved the Resignation of Mr. Santosh Kumar Kushawaha from the post of Independent Director of the company. 4. Approved the shifting of Registered office of the company from B - 502, Statesman House, 5th Floor, B Wing, 148, Barakhamba Road ,New Delhi-110001 to Office No. 202, 2nd Floor, Kotla Village, Mayur Vihar, Phase-1, Delhi-110091. |
|
|