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| Exchange Received Time 05/10/2018 19:17:35 Exchange Disseminated Time 05/10/2018 19:17:43 Time Taken 00:00:08 | This is to inform you that the Board of Directors of the Company at their meeting held today i.e., October 05, 2018 which commenced at 5:30 P.M. and concluded at 06:00 P.M., inter-alia has discussed and has approved the following:
1. Appointment of Mr. Rajneesh Kumar (DIN: 02463693) as an Additional Director in the category of Non-Executive Director of the Company subject to approval of shareholders of the company in the next annual general meeting of the company;
2. Appointment of Mr. Ravi Kant Sharma (DIN: 07456078) as an Additional Director in the category of Independent Director of the Company for a term of five years subject to approval of shareholders of the company in the next annual general meeting of the company;
3. Change in Registered office of the Company from 305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini New Delhi- 110085 to 92, Khasra No. 33/21, Ranaji Enclave, Najafgarh, New Delhi-110043
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