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| Exchange Received Time 14/08/2017 13:18:25 Exchange Disseminated Time 14/08/2017 13:18:44 Time Taken 00:00:19 | The Shareholders of the Company at the 22nd AGM held on August 9, 2017 have approved the following :
1. Appointment of Dr. Santosh Pande (DIN 01070414) as an Independent Director of the Company (not liable to retire by rotation) for a period of five years, with effect from 19th July, 2017.
2. Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N) as the Statutory Auditors of the Company for a term of 5 consecutive years from the conclusion of the 22nd AGM until the conclusion of 27th AGM of the Company to be held in the year 2022.
You are requested to take the above information on record. |
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