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| Exchange Received Time 12/11/2018 13:45:39 Exchange Disseminated Time 12/11/2018 13:45:49 Time Taken 00:00:10 | The Board of Directors in its meeting on 12th November 2018, the Board inter-alia approved the following:
1. Unaudited financial results (standalone) for the quarter and half year ended on September 30, 2018 prepared pursuant to SEBI (LODR) Regulations, 2015. We hereby declare that pursuant to para 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 that the Report of the Auditors for the quarter ended September 30, 2018 is with unmodified opinion
2. the appointment of Mr. K. Sridharan as a Chief Financial Officer (CFO) and KMP with effect from 12th November 2018 on the recommendation of the Nomination and Remuneration Committee and Audit Committee in place of Mrs. Kavita Prasad who has been appointed as a Whole-time Director on the Board with effect from 10th August, 2018. Mr. K. Sridharan is a Chartered Accountant and a Certified Public Accountant (CPA) from the USA with over 30 years of experience in corporate finance in India and abroad. He worked in various industries prior to joining HBL. |
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