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| Exchange Received Time 26/09/2017 18:01:45 Exchange Disseminated Time 26/09/2017 18:01:47 Time Taken 00:00:02 | Please find enclosed herewith the disclosures of the events of 17th Annual General Meeting held on 25th September, 2017 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the following:
1.Re-appointment of Mr. Subash Agarwal, Executive Chairman for a period of five years with effect from 16th August, 2018 to 15th August, 2023.
2. Re-appointment of Mrs. Rima Dhawan as Woman/ Independent director for a period of two years with effect from 17th December, 2016 to 16th December, 2018.
3. Appointment of Mr. Pareswar Panda as Independent Director for a period of five years with effect from 9th August, 2017 to 8th August, 2022.
Kindly take the above in your record.
Thanking You,
For ARSS Infrastructure Projects Limited
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