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| Exchange Received Time 16/03/2018 16:32:05 Exchange Disseminated Time 16/03/2018 16:32:13 Time Taken 00:00:08 | Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following:
1. Appointment of Mr. Umesh Sharma as Whole-time Director:
The Board has, at its meeting held on March 16, 2018, appointed Mr. Umesh Sharma as an Additional Director and Whole-time Director of the Company for a period of 3 years effective from March 16, 2018. Mr. Sharma is not related to any director of the Company.
2. Appointment of Company Secretary and Compliance Officer:
The Board of Directors has, at the said meeting, appointed Mr. Abhishek Mishra as Company Secretary & Compliance Officer of the Company effective from March 16, 2018.
3. Determination of Materiality of Events and Information
Mr. Umesh Sharma and Mr. Abhishek Mishra are severally authorised to decide the materiality of events and information for the purpose of making disclosure to the Stock Exchanges. |
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