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| Exchange Received Time 20/03/2018 17:49:37 Exchange Disseminated Time 20/03/2018 17:49:41 Time Taken 00:00:04 | Information in Regln 30 of SEBI (LODR), Regln, 2
1.Considered the status of ongoing arrangements with M/s Liberty Group Marketing Division and Liberty Enterprises, the two partnership firms in which few of the Directors and their relatives are interested as partners, pertaining to use of their assets and valid till 31st March, 2018 and, subject to such approval or compliance as may be required, the Executive Directors and CFO & Company Secretary of the Company are severally authorized, on behalf of the Company, for renewal of the said arrangements with the firms for such period and on such terms & conditions as per draft agreements as placed before the Board of Directors.
2.Considered and subject to such approval or compliance as may be required, approved the re-appointment of:
(a)Sh. Adesh Kumar Gupta, as CEO & Executive Director for a further period of 3 years w.e.f. 1st April, 2018.
(b)Sh. Shammi Bansal, as Executive Director for a further period of 3 years w.e.f. 1st April, 2018. |
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