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| Exchange Received Time 30/05/2018 18:04:01 Exchange Disseminated Time 30/05/2018 18:04:08 Time Taken 00:00:07 | Dear Sir,
The following resolutions were passed at the Board Meeting of the Company held today:
1. Appointment of Kumar Wadhwa & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2018-19.
2. Appointment of Ms. Bhawana Jain, Chartered Accountant (Membership No. 88072) as the Internal Auditor for the Financial Year 2018-19.
3. Designation of Mr.Nitin Kansal, Chartered Accountant as the Chief Financial Officer of the Company.
Please take the above on your records and oblige.
Thanking You,
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