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Exchange Received Time  27/07/2018 14:33:58 Exchange Disseminated Time 27/07/2018 14:34:03 Time Taken 00:00:05 | This is further to our letters dated 16th July, 2018, submitting the Notice of the 24th Annual General Meeting ('AGM') of the Company and 19th July, 2018 informing you about Ms. Tanvi Shete's resignation as the Director of the Company and pursuant to the decision taken at the Board Meeting held today. We wish to inform you that Ms. Shete was liable to retire by rotation at the forthcoming AGM and had offered herself for re-appointment. Accordingly, this item was included at Item Number 2 of the Notice of the AGM. However, as a consequence of her resignation before the AGM, this Item has been rendered infructuous. |
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