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| Exchange Received Time 18/04/2018 12:41:22 Exchange Disseminated Time 18/04/2018 12:41:29 Time Taken 00:00:07 | In continuation to our letter No. CSL/2018-19/015 dated April 10, 2018; This is to inform you that the Board of Directors at their meeting held today has: -
1. approved the re-classification of the promoters' shareholdings from 'Promoter group' to 'Public Shareholding'
2. approved the appointment of Shri Ayush Bagla and Shri Surendra Singh Baid as Additional Directors - Independent.
3. accepted resignation of Shri Govindbhai P. Patel, as Director of the Company.
4. approved the investment of funds for the new Polymer Project.
The meeting commenced at 11:30 a.m and concluded at 12:30 p.m.
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