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| Exchange Received Time 13/11/2018 11:23:13 Exchange Disseminated Time 13/11/2018 11:23:19 Time Taken 00:00:06 | This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:-
i. Un-audited and reviewed standalone financial results of the Company for the quarter (Q2) and half year ended September 30, 2018;
ii. Appointment of Mr. Harjit Singh Anand as a member of Nomination and Remuneration Committee and also member of Stakeholder Relationship Committee; and
iii. Appointment of Mr. B R Gupta as a Chairman of Nomination and Remuneration Committee.
Please find enclosed the financial statements in prescribed format and Auditors' review report.
Kindly take the above on record.
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