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| Exchange Received Time 26/02/2018 19:00:02 Exchange Disseminated Time 26/02/2018 19:00:08 Time Taken 00:00:06 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, March 1, 2018 at 4:00 P.M. at the Registered Office of the Company situated at 26/27, Arenja Tower CHS Limited, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai - 400 614, inter alia, to consider and approve;
1. Revision in the remuneration of Mr. Fauzan Abdul KhalikChataiwala (Executive Director);
2. Revision in the remuneration of Mr. Vadakkath Sudhakaran Manesh (Executive Director);
3. Approval of limits of remuneration for Mr. Abdul Khalik Abdul kadar Chataiwala (DIN: 01942246), Managing director;
4. Approval of limits of remuneration for Mr. Harish Parameswaran ( DIN: 05249722), Executive Director;
5. Migration of Listing of Equity Shares of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited;
6. Passing of above resolutions (1 to 5) through postal ballot and in this regard to finalize the notice of postal ballot and calendar of events.
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