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| Exchange Received Time 29/11/2018 12:43:15 Exchange Disseminated Time 29/11/2018 12:43:22 Time Taken 00:00:07 | In continuation of our notice dated 20/11/2018 for Board Meeting to be held on Friday, 30th November, 2018 at 11:00 A.M. at the registered office of the company. Following agenda items are also to be included:
1. To consider and approve the resignation of Mrs. Gangadevi Somani, as Non- Executive Director of the Company.
2. To consider and approve the appointment of Ms. Zeel Sureshkumar Modi, as an Additional Director in the category of Independent, Non-Executive Director of the Company.
Rest of the agenda items and other details as mentioned in Board Meeting notice dated 20/11/2018 remain unchanged.
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