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| Exchange Received Time 26/10/2018 20:14:47 Exchange Disseminated Time 26/10/2018 20:14:49 Time Taken 00:00:02 | The Board of Directors of the Company at its Meeting held on October 26, 2018, has considered and approved the following matters :
1. Re-alignment of the KMP in the organization wherein Mrs. Hemal M. Desai would vacate the office from the position of Chief Financial Officer (CFO) w.e.f. the closing of business hours on October 26, 2018. However, Mrs. Desai shall continue to hold the position of Whole Time Director of the Company. As a part of the above mentioned re-alignment, it was also decided that Mr. Devakinandan B. Roonghta shall succeed the position of CFO w.e.f. opening of business hours on October 29, 2018. The brief profile of Mr. D. B. Roonghta is enclosed herewith as Annexure I.
2. Alteration of the MOA of the Company in order to bring the existing MOA in compliance with the provisions of the Companies Act, 2013 and in the format specified thereunder.
3. Postal ballot notice for:
a. Alteration of the MOA of the Company;
b. Approval of related party transactions
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