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| Exchange Received Time 25/09/2018 17:37:44 Exchange Disseminated Time 25/09/2018 17:37:49 Time Taken 00:00:05 | This is to inform you that the 42ndAGM of the Company was held on 24th September, 2018 at Registered Office of the Company at Industrial Area, Dahod Road, Banswara-327001 ( Rajasthan),please note that the members of the company in their meeting have re-appointed Shri Kamal Kishore Kacholia, Shri P. Kumar, Shri D.P. Garg, Shri Vijay Mehta and Dr. S.B. Agarwal and Shri Vijay Kumar Agarwal as an Independent Directors of company, for further term of 5 years w.e.f. 1st April, 2019 to 31st March, 2024.
Further, the brief profile and other details of the aforesaid director in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015 have been attached herewith.
You are requested to kindly take the same on record and inform all those concerned.
Thanking You,
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