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| Exchange Received Time 12/03/2018 15:43:11 Exchange Disseminated Time 12/03/2018 15:43:17 Time Taken 00:00:06 | We would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 12th March, 2018, inter-alia, considered and approved the following to be effective from 12th March, 2018:
1.Elevation of Dr. Rajesh Jain, Joint Managing Director to the position of Managing Director of the Company; and
2.Appointment of Mrs. Sunanda Jain as Whole time Director of the Company for a period of three years.
The meeting of the Board of Directors commenced at 12 Noon and concluded at
03:30 P.M.
We request you to kindly bring the above information to the notice of your members.
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