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| Exchange Received Time 29/07/2017 14:00:23 Exchange Disseminated Time 29/07/2017 14:00:28 Time Taken 00:00:05 | The Board of Directors of the Company in its meeting held today, July 29, 2017, inter alia, has considered and approved the following:
1. Unaudited financial results of the Company for the quarter ended June 30, 2017 as recommended by the Audit Committee at its meeting held today, July 29, 2017.
2. Appointment of Mr. Sunil Sethy (DIN: 00244104) as an Additional Director.
3. Appointment of Mrs. Rita Menon (DIN: 00543058) as an Additional Director in the category of Independent Directors.
4. Recommended appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No. 301003E/E300005) as Statutory Auditors in place of in place of retiring auditors M/s. K. P. Rao & Co., as recommended by the Audit Committee at its meeting held today, July 29, 2017.
Copy of the unaudited financial results along with the Limited Review Report of the Statutory Auditors on the Quarterly financial results for the quarter ended June 30, 2017 are attached.
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