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| Exchange Received Time 29/08/2018 20:23:42 Exchange Disseminated Time 29/08/2018 20:23:48 Time Taken 00:00:06 | This is in furtherance to the Outcome of Meeting submitted by Company on 27.08.2018. Please note that the Directors Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak who were appointed on the Board w.e.f. from 27.08.2018 have suddenly resigned w.e.f. 29.08.2018. Accordingly the Company had to immediately call a Board Meeting to reconsider the Notice calling the 110 AGM so as to eliminate only the agendas confirming their appointment & proposing their appointment as Independent Directors for a term of 5 years in the ensuing AGM.
Further note that, except for the removal of agendas for appointment of above directors, everything else in the Notice previously adopted remains unchanged.
Therefore, the Board at their meeting held today have considered, approved and adopted
1.The Revised Notice of 110th Annual General Meeting of the Company which is scheduled to be held on 29.09.2018.(Copy enclosed)
2.The cessation of Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak as NED 29.08.2018.
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