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| Exchange Received Time 18/08/2017 18:09:42 Exchange Disseminated Time 18/08/2017 18:09:48 Time Taken 00:00:06 | Notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday, 28th Day of August, 2017 at 11:00 A.M at the registered office of company situated at A-23, Mandakini Enclave, Alaknanda, GK-II, New Delhi-110019 inter- alia to consider and approve the following agendas as per listed below:
1. To consider and approve notice of 29th Annual General Meeting of the Company.
2. To consider the change in designation of Mrs. Saloni Jain as Director of the Company.
3. To consider appointment of Mr. Ashok Kumar Chaturvedi as Independent Director of the Company.
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