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| Exchange Received Time 29/09/2018 16:21:38 Exchange Disseminated Time 29/09/2018 16:21:46 Time Taken 00:00:08 | Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company in their 24th Annual General Meeting held on 28th September, 2018 at 11:30 a.m. at Aravali Golf Club, New Industrial Town (NIT) Faridabad, Haryana-121001 have approved the re-appointment including remuneration of the following Whole Time Directors including Chairman & Managing Director of the Company:-
1. Mr. Vijay Agarwal, as Chairman & Managing Director.
2. Mrs. Mona Agarwal, as Whole Time Director designated as Executive Director.
3. Mr. Sorab Agarwal, as Whole Time Director designated as Executive Director.
The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-1
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