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| Exchange Received Time 03/11/2018 15:08:14 Exchange Disseminated Time 03/11/2018 15:08:16 Time Taken 00:00:02 | With regard to the captioned matter and in compliance with the LODR, this is to inform you that the Board of Directors at its meeting held today i.e. on 3rd November, 2018 at 11.00 pm. have Re-constituted the Composition of Audit Committee of the Company by inducting Independent Director, Mr. Nakul M. Chopra as Member of the Committee. The new composition of Audit Committee is as follows :
Sr. No. Name of Members Designation
1 Mr. Upkar Singh Kohli Chairman
2 Mr. Dharmendra G. Siraj Member
3 Mr. Kishore M. Vussonji Member
4 Mr. Nakul M. Chopra Member
The Board meeting concluded at 11.45 am.
You are requested to take the above on record and oblige.
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