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| Exchange Received Time 23/07/2018 16:18:04 Exchange Disseminated Time 23/07/2018 16:18:09 Time Taken 00:00:05 | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that the ''2/2018-19'' Meeting of Board of Directors of the Company held at its Registered Office on Monday, 23rd July, 2018 (which commenced at 2.30 P.M. and concluded at 3.30 P.M.) wherein they have approved the following:
1. Appointment of Mr. Rajesh Kumar Kothari (DIN: 03199548) as a Non-Executive Independent Director of the Company w.e.f. July 23, 2018 upto the date of ensuing Annual General Meeting.
2. Board has considered and approved the resignation letter tendered by Mr. Sugan Pandit (DIN: 02514636), from the post of Directorship after conclusion of this meeting.
3. Board of Directors of the Company at its meeting held on 23/07/2018 has been reconstituted the Committees of the Board. |
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