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| Exchange Received Time 01/08/2017 17:48:51 Exchange Disseminated Time 01/08/2017 17:48:53 Time Taken 00:00:02 | The Board of Directors in its meeting held on Tuesday, August 1, 2017 at registered office of the Company, interalia, have considered and approved :-
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017 alongwith Limited Review Report of the Statutory Auditor.
2. Appointment of Secretarial Auditors for the Financial Year 2017-2018.
3. Resignation of (Ms.) Dr. Archana Niranjan Hingorani from the directorship of the Company.
4. Appointment of Mr. Krishnakumar Gangadharan as Non Executive Nominee Director of the Company (The brief profile of Mr. Krishnakumar Gangadharan is attached).
5. Approval of Notice of the 10th Annual General meeting and book closure (i.e., the Register of Members and Share Transfer Books).
The meeting commenced at 04.00 P.M. and concluded at 05.20 P.M. |
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