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| Exchange Received Time 14/08/2018 13:45:58 Exchange Disseminated Time 14/08/2018 13:46:05 Time Taken 00:00:07 | This is to inform you that the Board of Directors at its meeting held today i.e. 14th August, 2018 has inter alia considered, approved and taken on record the following:
- Unaudited Financial Results for the quarter ended on 30th June, 2018.
- Limited Review Report for the above mentioned results.
- Accepted the resignation of Mr. Pankaj Kumar Agarwal from the post of Managing Director.
- Appointment of Mr. MIT Tarun Brahmbhatt as an additional executive director of the Company.
- Mr MIT Tarun Brahmbhatt will be further designated as Managing Director subject to the approval of shareholders at the ensuing general meeting.
- Appointment of Mr. Sanket Mehta as an additional independent director.
- To have the Corporate Office of the Company at- Shop No. 36, Ground Floor, Rock Avenue situated at Plot 3, Near Hindustan Naka, Charkop, Kandivali (West), Mumbai- 400 067.
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