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| Exchange Received Time 30/05/2017 21:47:57 Exchange Disseminated Time 30/05/2017 21:48:04 Time Taken 00:00:07 | Please note that the Board of Directors in their meeting commenced at 11.30 am and concluded at 9.20 pm have inter-alia transacted the following business:
1. Approved the Standalone Audited Financial Results for the quarter and year ended 31.03.2017.
2. Approved the Consolidated Audited Financial Results for year the ended 31.03.2017.
3. Taken note of the Auditors Reports forming part of Audited Standalone and Consolidated financials for year ended 31.03.2017 -
4. Recommended final dividend of Rs 1.00 per share (10%) for the FY 16-17, subject to approval of the shareholders in the AGM.
5. Appointed Mr. N. Bhupesh Chowdary as CEO of the Company w.e.f. 01st July, 2017
6. Taken note of the resignation of Mr. Mohit Gurjar as Company Secretary and Compliance officer of the Company w.e.f 30th May, 2017
7. Appointed Mr. Rohit Tibrewal as Company Secretary and Compliance officer of the Company w.e.f 01st June, 2017
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