|
| Exchange Received Time 28/03/2018 11:44:36 Exchange Disseminated Time 28/03/2018 11:44:40 Time Taken 00:00:04 | The meeting of the Board of Directors of the company was held on Wednesday, 28th March, 2018. The board discussed and approved the following:
1) Accepted the Resignation tendered by Ms. Sarika Lidoria, Independent Director w.e.f. 19th March, 2018.
2) Appointed Ms. Usha Mishra as an additional (Independent) director w.e.f. 28th March, 2018. She shall hold the office for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company.
The brief profile of Ms. Usha Mishra is enclosed herewith as Annexure I.
She is not related to any of the directors or Key Managerial Personnel or Promoters of the Company.
3) Reconstituted the committees due to resignation of Ms. Sarika Lidoria.
The meeting of the Board of the Directors was commenced at 11 am and concluded at 11.30 am. |
|
|