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| Exchange Received Time 07/09/2018 20:04:33 Exchange Disseminated Time 07/09/2018 20:04:41 Time Taken 00:00:08 | Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members at the 67th Annual General Meeting of the Company held on Thursday, September 6, 2018 have passed a special resolution for continuation of the remaining term of
Mr. R. A. Shah as an Independent Director up to November 9, 2019 with the requisite majority.
We give below a brief profile of Mr. R. A. Shah.
Mr. R. A. Shah is the Chairman of the Company and a leading solicitor and a senior partner of M/s. Crawford Bayley & Co., a firm of advocates and Solicitors. Mr. Shah has substantial expertise and specializes in a broad spectrum of corporate laws with special focus on Foreign Investments, Joint Ventures, Technology and License Agreement, Intellectual Property Rights, Mergers and Acquisitions, Industrial Licensing, Anti-Trust Laws, Company Law and Taxation.
Mr. R. A. Shah is not related to any of the Directors of the Company. It is further informed that Mr. R. A. Shah is not debarred from holding the office of Director by virtue of any SEBI order and any such authority.
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