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| Exchange Received Time 14/02/2018 18:53:26 Exchange Disseminated Time 14/02/2018 18:53:31 Time Taken 00:00:05 | We wish to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, 14th February, 2018 the board of directors has considered and approved the following matters along with other Agenda items/ matters:
1. Considered and approved the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2017.
2. Approved the reconstitution of Audit Committee of the Company due to Resignation of Mr. Ramvilas Mahshwari from the Membership of the Audit Committee w.e.f 15th February, 2018 and appointment of Mr. Rajaram Maheshwari as Member of Audit Committee w.e.f. 15th February, 2018.
Thus the Audit Committee consists of:
Mr. Ghanshyam Das Mundra (DIN: 00035877) - Chairman
Mr. R. Kannan (DIN: 00227980) - Member
Mr. Vilas Dighe (DIN: 02064647) - Member
Mr. Rajaram Maheshwari (DIN: 00249954) - Member
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