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| Exchange Received Time 27/07/2018 18:42:45 Exchange Disseminated Time 27/07/2018 18:42:50 Time Taken 00:00:05 |
The shareholders approved the following:
Audited Statement of Profit and Loss Account for the year ended March 31, 2018 and the Balance Sheet as on that date together with the Reports of the Directors and the Auditors thereon;
Dividend of Rs 10/- per equity share of Rs. 5 each;
Re-appointment of Ms. Monaz Noble (DIN: 03086192) as a Director who retired by rotation;
Ratification of appointment of M/s. Deloitte Haskins & Sells LLP, (Firm Registration No. 117366W/W-100018), Chartered Accountant as Statutory Auditors of the Company;
Appointment of Mr. Milan Paleja as Vice Chairman & Managing Director, for a period of five years effective June 1, 2018 on such terms and conditions as mentioned in the Notice dated May 10, 2018.
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