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| Exchange Received Time 30/06/2018 14:17:08 Exchange Disseminated Time 30/06/2018 14:17:13 Time Taken 00:00:05 | We wish to inform you that as recommended by Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, i.e. the 30th June, 2018 at the Corporate Office of the Company, has considered and approved the re-appointment of Mr. Suresh Kumar Patni (DIN : 00032674) as Managing Director of the Company for a further period of Five (5) years w.e.f 01.07.2018, subject to the approval of the Members in the General Meeting and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof.
The Meeting was commenced from 1.00 p.m and concluded at 1.45 p.m. The same shall be treated as Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015.
This is for your information and record.
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