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| Exchange Received Time 29/03/2018 17:46:22 Exchange Disseminated Time 29/03/2018 17:46:29 Time Taken 00:00:07 | Board Meeting of the company to consider and take on record the following matters:
1. To take on record resignation of Ms. Archisa Tyagi (ICSI Membership No. A49606), from the post of Company Secretary & Compliance Officer from the date of 28th March, 2018 left due to Personal Health reasons.
2. To take on record resignation of Ms. Archisa Tyagi, from the post of Chief Financial Officer from the date of 28th March, 2018 left due to Personal Health reasons.
3. To consider and approve appointment of Company Secretary & Compliance officer of the company.
4. To consider and approve appointment of Chief Financial Officer.
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