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| Exchange Received Time 09/06/2017 12:35:57 Exchange Disseminated Time 09/06/2017 12:36:00 Time Taken 00:00:03 | The Board of Directors of the Company in its meeting held on Friday 09th June, 2017 to consider following matters;
1) To Appoint Mr.Vishal Gurnani as Additional Executive Director of the Company to hold office upto the date of the ensuing General Meeting of the Company. (enclosed brief profile).
2) To Appoint Mr. Jignesh Maganlal Patel as Additional Independent Director of the Company to hold office upto the date of the ensuing General Meeting of the Company. (enclosed brief profile)
3) To have a corporate office at 502, 5th Floor, Blue Wave Building, Off New Link Road, Opp. Laxmi Industrial Estate, Andheri West, Mumbai - 400053.
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