|
| Exchange Received Time 03/11/2018 13:20:00 Exchange Disseminated Time 03/11/2018 13:20:07 Time Taken 00:00:07 | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 03, 2018 has, inter-alia, transacted and approved the following business,
5. Appointment of Mr. Jaysheel Hazarat (DIN-08234136) as Additional Director - Non Executive Independent w.e.f 3rd November, 2018. (Annexure-3)
6. Appointment of Mr. Premal Mehta (DIN-01141650) as Additional Director - Non Executive Independent w.e.f 3rd November, 2018. (Annexure-4)
|
|
|