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| Exchange Received Time 04/08/2018 17:31:07 Exchange Disseminated Time 04/08/2018 17:31:11 Time Taken 00:00:04 | NEWTIME INFRASTRUCTURE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Dear Sir,
This is to inform you that in pursuance of the regulations of SEBI (LODR) Regulations, 2015 and pursuant to the provisions of section 173 read with Section 174(2) of the Companies Act, 2013, a meeting of Board of Directors is scheduled to be held on Wednesday, the 8th day of August, 2018, inter alia, to appoint:
1. Mr. Mahesh Chand Agrawal (DIN: 07554315) as Additional Director (Non -Executive) of the Company
2. Mr. Pankaj Kumar Gupta (DIN: 06642031) as Additional Independent Director (Non-Executive) of the Company.
This is your information and record.
Thanking You
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