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| Exchange Received Time 29/09/2018 21:08:29 Exchange Disseminated Time 29/09/2018 21:08:39 Time Taken 00:00:10 | This is to inform you that based on the Scrutinizers Report for the 32nd Annual General Meeting of the Company, the Shareholders of the Company have with requisite majority approved the Ordinary Resolutions for appointment of (i) Mr. Arun Kumar Jain (DIN: 07563704) as an independent Director of the Company to hold office for 5 (five) consecutive years for the term upto 18th January, 2023 and (ii) Ms. Nivedita Sarda (DIN: 00938666) as an independent Director of the Company to hold office for 5 (five) consecutive years for the term upto 24th May, 2023.
Further, the Ordinary Resolutions for (i) Re-appointment of Mr. Avinash Bhandari (DIN: 00058986) who retired by rotation at 32nd Annual General Meeting and (ii) Ms. Sheetal Manhas (DIN: 07439658) as a Nominee Director did not pass with requisite majority. As such, Mr. Avinash Bhandari ceased to be a Director of the Company and Ms. Sheetal Manhas ceased to be a Nominee Director of the Company with effect from the date of 32nd Annual General Meeting i.e. 28th September, 2018. |
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