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| Exchange Received Time 29/05/2018 16:38:53 Exchange Disseminated Time 29/05/2018 16:39:00 Time Taken 00:00:07 | Outcome of following Committee Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 :
(I) Audit Committee Meeting:
Members of the committee reviewed the results for the quarter and year ended 31st March, 2018 and recommended the same to the Board of Directors of the Company for their approval
(II) Stakeholders Relationship Committee Meeting:
Members of the committee considered and resolved the grievances of the stakeholders and also reviewed the policies to implement the means and methods of resolving disputes.
(III) Nomination and Remuneration Committee Meeting:
The Committee recommended for consideration of the Board of Directors, the appointment of Mr. Ram Sahay Jagetiya as Whole- Time Director of the Company and also reviewed the nomination and remuneration policy.
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