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| Exchange Received Time 30/05/2017 20:56:25 Exchange Disseminated Time 30/05/2017 20:56:32 Time Taken 00:00:07 | Dear Sirs,
We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, May 30, 2017, the board has considered and approved;
1. Mr. Navin Kumar (CFO) of the Company be and is here by appointed as a Compliance Officer of the Company.
2. To take extension for the submission of audited Standalone and Consolidated financial statement for the quarterly and financial year ended March 31, 2017.
The meeting of the Board of Directors of the Company commenced at 6 p.m. and concluded at 8.15 p.m.
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