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| Exchange Received Time 19/01/2018 16:04:15 Exchange Disseminated Time 19/01/2018 16:04:24 Time Taken 00:00:09 | In terms of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e. Friday, January 19, 2018 at 3.00 P.M. onwards and concluded at 3.45 P.M., at the Head Office of the Company, has transacted the following businesses:
1.Took on record the Resignation letter received from Mr. Salil Rai (DIN-00121981), from the position of Non-Executive Independent Director w.e.f., January 15, 2018.
2. Appointed Smt. Jaspreet Kaur (DIN 06959857), in the capacity of Non-Executive Additional Independent Director with immediate effect, to hold office up to date of ensuing General Meeting.
Further brief details of the above mentioned Resignation & Appointment are enclosed herewith as Annexure A.
You are requested to take above-mentioned information on your records.
Yours faithfully,
For Mauria Udyog Limited
Divya Aggarwal
(Company Secretary and Compliance Officer)
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