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Exchange Received Time  13/08/2018 16:36:59 Exchange Disseminated Time 13/08/2018 16:37:07 Time Taken 00:00:08 | Approved the notice of convening 35th Annual General Meeting for the financial year 2017-18 as aforesaid; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Secretarial Auditor; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner; Approved resignation tendered by Mr. Devendrakumar Kikani (DIN: 01774865) w.e.f August 10, 2018. Approved re-constitution of Nomination and Remuneration Committee of the Board; Approved re-constitution of Audit Committee of the Board; |
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