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| Exchange Received Time 30/05/2018 17:46:15 Exchange Disseminated Time 30/05/2018 17:46:27 Time Taken 00:00:12 | 1.Approved the Audited Financial Results for the Financial Year ended 31st March, 2018.
2.Acquisition of Shares by Calvera Capital Pte. Limited and LT Investment Limited and Re-classification of Promoter and Promoter Group
3.Appointment and Resignation of Directors:
a.The appointment of Mr. Jayant Goyal, Mr. Shao Xing Max Yang as an Additional Director and Ms. Ntasha Berry as an Independent Director of the Company effective from 30th May, 2018.
b.The resignation of Mr. H.S. Girish Gupta and Mr. Dig Vijay Singh as Directors of the Company effective 30th May, 2018.
4.Appointment and Resignation of Company Secretary and Compliance Officer:
a.The resignation of Ms. Juhi Sinha as Company Secretary and Compliance Officer of the Company effective from 30th May, 2018.
b.The appointment of Ms. Sneha Khandelwal as Company Secretary and Compliance Officer of the Company effective from 30th May, 2018.
Please take the above intimations on record and acknowledge the same.
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