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| Exchange Received Time 28/05/2018 14:45:15 Exchange Disseminated Time 28/05/2018 14:45:21 Time Taken 00:00:06 | In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of Board of Directors was held today i.e Monday, 28th May, 2018 at 12.00 P.M at the time scheduled for the meeting at the registered office of the company, where in the following business was inter alia transacted:
1.The Board of Directors considered and approved the Audited Financial Results/Statements of the Company for the quarter and year ended 31st March, 2018.
2.Appointment of Mrs. Nidhi Mundada as Additional Director (Non-Executive & Independent) of the Company w.e.f 28th May, 2018.
3.Noted the Resignation of Mrs. Anuradha Sukhani as a Woman Independent Director of the Company with effect from 21st May, 2018 due to her personal reasons.
Kindly note that meeting of Board of Directors commenced at 12.00 P.M. & concluded at 02.35 p.m.
Kindly take the same in your records.
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