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| Exchange Received Time 29/08/2017 15:37:48 Exchange Disseminated Time 29/08/2017 15:37:51 Time Taken 00:00:03 | 1. Approved the re-appointment of Shri Chhattar Kumar Goushal as an Independent Director of the Company w.e.f. 29th September, 2017 not liable to retire by rotation for a term of 5 (five) years subject to approval of shareholders at the forthcoming AGM to be held on 29th September, 2017.
2. Approved the re-appointment of Shri Suresh Bohra as an Independent Director of the Company w.e.f. 29th September, 2017 not liable to retire by rotation for a term of 5 (five) years subject to approval of shareholders at the forthcoming AGM to be held on 29th September, 2017.
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