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| Exchange Received Time 26/05/2017 21:48:48 Exchange Disseminated Time 26/05/2017 21:48:50 Time Taken 00:00:02 | In compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that:
1.Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee, in their meetings held today, 26th May, 2017, appointed Mr. Abhishek Goyal (DIN 01928855) as Independent Non-executive Director of the Company.
2.the Audit Committee and Board of Directors of the Company in their meetings held today, 26th May, 2017, have considered and recommended for appointment of M/s B. R. Gupta & Co., Chartered Accountants, New Delhi (FRN: 008352N) as Statutory Auditors of the Company, who hold office of Auditors from conclusion of forthcoming Annual General Meeting, in place of M/s S. R. Dinodia & Co. LLP, Chartered Accountants, |
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