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| Exchange Received Time 14/02/2018 13:50:37 Exchange Disseminated Time 14/02/2018 13:50:43 Time Taken 00:00:06 | We wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, February 14, 2018, has considered the following:
A. Approval of the Unaudited Financial Results for the quarter ended December 31, 2017.
B. Noting of the completion of tenure of Mr. R V Gupta (DIN:00017410) as an Independent Director of the Company from COB ('Close Of Business') hours of March 11, 2018.
C. Appointment of Mr. Rajiv Lochan Jain (DIN: 00161022) as an Independent Director of the Company effective March 12, 2018, for a period of 5 Years.
D. Approval to authorize the following Key Managerial Personnel (severally) for determining the materiality of an event or information and making disclosures to Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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