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| Exchange Received Time 07/06/2018 18:54:42 Exchange Disseminated Time 07/06/2018 18:54:47 Time Taken 00:00:05 | This is to inform you that the Board of Directors of the Company at their meeting held today i.e., June 07, 2018 which commenced at 4:00 P.M. and concluded at 04:30 P.M., inter-alia has discussed and has approved the following:
1. Appointment of Mr. Harish Kumar (DIN: 02591868) as an additional Director in the category of Independent Director of the Company for the term of five years subject to approval of Shareholders of the Company in the next Annual General Meeting of the Company;
2. Taken note of the resignation of Mr. Manoj Goel, from the directorship of the Company w.e.f. June 07, 2018.
3. Change in Registered office of the Company from Flat No.116, Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi - 110001 to 305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini New Delhi- 110085
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