|
Exchange Received Time  14/09/2018 18:27:25 Exchange Disseminated Time 14/09/2018 18:27:30 Time Taken 00:00:05 | In furtherance to our intimation dated 4th April, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment of Shri Sunil Sachdeva (DIN 00754633) as an Independent Director of the Company for a period of three years from the date of notification of his appointment or until further orders of the administrative ministry, whichever is earlier |
|
|