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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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