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| Exchange Received Time 03/11/2018 12:45:11 Exchange Disseminated Time 03/11/2018 12:45:20 Time Taken 00:00:09 | This is to inform you that at the meeting of Board of Directors of the Company concluded today and the Board interalia transacted following businesses;
1.Approval of Unaudited Financial Results for the quarter and half year both ended on 30th September, 2018 and Statement of Assets and Liabilities for the half year ended on 30th September, 2018 and took note on Limited Review Report for the said period.
2.Upon recommendation made by the Nomination and Remuneration Committee (NRC), the Board of Directors appointed Mr. Sanjay Majmudar, B.Com, FCA & ACS, as an Independent Director (Additional Director) on the Board of the Company for the period of 5 years with effect from 3.11.2018. The said appointment is subject to the approval of shareholders at the next Annual General Meeting /General Meeting of the Company.
The meeting of Board of Directors commenced at 11.30 a.m. and concluded at 12.30 p.m.
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