|
| Exchange Received Time 26/09/2018 10:07:12 Exchange Disseminated Time 26/09/2018 10:07:21 Time Taken 00:00:09 | i. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Manish Shahra (DIN: 00230392), has been appointed as Chairman and Managing Director of the Company.
ii. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Vijay Rathi (DIN: 01474776) has been re-appointed as Independent Director of the Company for a second term of 5 years commencing from 1st April, 2019 to 31st March, 2024.
iii. Pursuant to the ordinary resolutions passed in the Annual General Meeting of the Company held on 25.09.2018, Mr. Nilesh Jagtap (DIN: 08206539) has been appointed as Independent Director of the Company for a term of 5 years w.e.f. 25.08.2018.
|
|
|