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| Exchange Received Time 30/03/2017 17:44:14 Exchange Disseminated Time 30/03/2017 17:44:21 Time Taken 00:00:07 | | 1)appointed Ms. Priyanka Gaur (DIN: 07775206), an Independent Director of the Company to fill up the casual vacancy caused due to Mrs. Rachana Tiwari (DIN: 03303530) who had vacated her office as an Independent Director of the Company before the expiry of her term of office and that Ms. Priyanka Gaur, is to hold office till the date the outgoing Director Mrs. Rachana Tiwari would have held office. 2) Appointed Mr. Mangesh Surendra Nadkarni (DIN: 07769701), as an Additional Director on the Board of Directors of the Company w.e.f 01st April 2017 to hold the office of Additional Director Upto the date of Annual General Meeting ('AGM)'. Subject to the approval of members at the forthcoming AGM, the Board also approved appointment of Mr. Mangesh Surendra Nadkarni (DIN:07769701), as a whole time Director for the period of 2 years. 3)Appointed Shri Sakharam S. Malusare to the position of Chief Financial Officer (CFO) of the company with effect from 01st April, 2017 |
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