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| Exchange Received Time 31/10/2018 15:10:59 Exchange Disseminated Time 31/10/2018 15:11:04 Time Taken 00:00:05 | We wish to inform you that at the Board Meeting held today, i.e. Wednesday, October 31, 2018 the Board of Directors of the Company have considered and approved the following items:
1. Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2018.
2. Appointed Mr SaiKrishnan C.P as Chief Financial Officer of the Company with effect from October 31, 2018.
Brief Profile of Mr SaiKrishnan:
Mr SaiKrishnan has experience around 24 Years in Multiple Companies, predominantly in the manufacturing space. He was working as Manager - Plant Finance for Olam Information Services Pvt Ltd., (the Finance arm of Olam International) and was responsible for development of the dashboards for recording the efficiencies of their Manufacturing Entities. SaiKrishnan is qualified Cost Accountant and a Post Graduate in Business Economics from Madras University.
3. Accepted the Resignation of Mr. Ajay Kumar Sinha (DIN: 07972409) from the office of Director with effect from end of business hours of December 31, 2018.
4. Appointment of Mr. Shridhar Gokhale as Chief Executive Officer of the Company with effect from October 31, 2018.
Brief Profile of Mr Shridhar Gokhale:
Mr Shridhar Gokhale is a post graduate in Electrical Engineering from Madhav Institute of Technology & Science (MITS), Gwalior. Shridhar has vast 28 years of working experience through various functions and locations rose up to the position of Chief Operation Officer of Crompton Greaves Ltd, Indonesia. He is currently working as Head - Operations of the Company since 2013. He has rich experience in Production, PPC, Maintenance, Projects and Marketing.
5. Reconstitution of Stakeholder Relationship Committee
Please find enclosed the Unaudited Financial Results along with the Limited Review Report for quarter and half year ended 30th September 2018, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
This is to inform you that Meeting of the Board of Directors commenced at 11:00 A.M and concluded at 2:20 P.M.
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