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| Exchange Received Time 10/08/2018 21:33:35 Exchange Disseminated Time 10/08/2018 21:33:45 Time Taken 00:00:10 | Board interalia,considered and decided the following business:
1.The Board considered and decided to convene 53rd Annual General Meeting of the Company for the Financial Year 2017-18 on Saturday, 29th September, 2018 and fix the register of members closure dated from 23rd September, 2018 to 29th September (both days inclusive).2.The Board proposes to appoint M/s Bansal & Co, LLP, Chartered Accountants, New Delhi (Firm Reg. No. 001113N) as statutory auditors of the company till the conclusion of 57th Annual General Meeting of the Company, subject to approval of shareholders in the ensuing annual general meeting. The brief profile of the director is attached herewith as Annexure - 1.3.The Board proposes to re-appoint Sh.Surender Singh Bhandari (DIN: 02521713), as a whole time director of theCompany, subject to the approval of shareholders in the ensuing annual general meeting. The brief profile of the director is attached herewith as Annexure - 2.
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