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| Exchange Received Time 01/09/2017 18:17:07 Exchange Disseminated Time 01/09/2017 18:17:16 Time Taken 00:00:09 | In terms of Regulation 30 of the SEBI LODR Regulations,2015,we hereby inform you that the shareholders at the Annual General Meeting held today,1st September, 2017, have inter alia approved the following:
1. Appointment of Sri Vijay Chhibber as an Independent Director of the Company for a term up to 31st January, 2020.
2. Appointment of Sri Debanjan Mandal as an Independent Director of the Company for a term up to 31st July, 2020.
3. Appointment of Sri Sunil Mitra as an Independent Director of the Company for a term up to 31st July, 2020.
4. Appointment of Smt. Nikita Bansal as an Executive Director of the Company for a period of five years w.e.f. 1st February, 2017 up to 31st January, 2020.
5. Re-appointment of Sri Hari Prasad Agarwal as Vice-Chairman and Executive Director of the Company for a period of five years w.e.f. 1st June, 2017 up to 31st May, 2017.
6. Re-appointment of Sri Hari Prasad Agarwal and Sri Prem Kumar Bhajanka, who retire by rotation, as directors of the Company. |
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