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| Exchange Received Time 29/09/2018 16:33:04 Exchange Disseminated Time 29/09/2018 16:33:09 Time Taken 00:00:05 | We would like to inform you that at the 24th Annual General Meeting of the Company held on 29th September, 2018, the shareholders have approved the following:
1.The appointment of Mrs Veedhi Raja as an non-executive independent director of the Company for a period of five years with effect from the conclusion of 24th Annual General Meeting of the Company.
2. The appointment of Mr. Vidhu Bhushan Verma as an non-executive independent director of the Company for a period of five years with effect from the conclusion of 24th Annual General Meeting of the Company.
3. The variation in the term of appointment of Mr. Jitendra Kumar Goyal, Managing Director he will liable to retire by rotation.
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