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| Exchange Received Time 22/05/2018 20:32:17 Exchange Disseminated Time 22/05/2018 20:32:27 Time Taken 00:00:10 | , we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following.Considered and approved the Audited Financial Results, Statement of Assets & Liability with Audit Report, of the Company for quarter & year ended 31st March, 2018.
2. We have reconstituted the following committee, namely,
1. Stakeholders Relationship Committee
2. Nomination & Remuneration Committee
In Nomination & Remuneration Committee, Mr. Ketan Barai has been appointed as a Member & Chairman.In Stakeholders Relationship Committee, Mr. Ketan Barai has been appointed as a Member. Kindly take the note of the same in your records and acknowledge the receipt of the same.
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