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| Exchange Received Time 27/08/2018 21:50:14 Exchange Disseminated Time 27/08/2018 21:50:17 Time Taken 00:00:03 | The Company at Board Meeting held today has interalia considered, approved and adopted the following matters:
1.The Director's Report along with the Corporate Governance Report for the financial year ended March 31, 2018.
2.The Notice of 110th AGM of the Company ,scheduled to be held on 29th September, 2018.
3.The voting period and cut-off date (record date) for the purpose of e-voting at AGM.
4.The appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant as the Scrutinizer for scrutinizing the process of remote e-voting and Poll (Ballot forms) at the Meeting venue .
5.The appointment of Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak as an Additional Non- Executive Directors of the Company w.e.f. August 27, 2018.
6.The appointment of M/s. Subramaniam Bengali & Associates, Chartered Accountants , Mumbai as Statutory Auditors w.e.f. August 27, 2018 in the casual vacancy caused by the resignation M/s. Lahoti Navneet & Co. .
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