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| Exchange Received Time 17/10/2018 14:13:54 Exchange Disseminated Time 17/10/2018 14:14:01 Time Taken 00:00:07 | We wish to inform you that the Board of Directors, at its meeting held today i.e. October 17, 2018, has inter alia passed the following resolutions:
1. Accepted the resignation of Mr. Rajesh Gandhi from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours of October 17, 2018 owning to his organizational movement within the Aditya Birla Group.
2. Appointed Ms. Sangeeta Shetty as the Company Secretary and Compliance Officer of the Company with effect from October 18, 2018.
3. Approved the variation of terms of 9,00,000 8% Redeemable Non-Convertible Non-Cumulative Preference Shares of Rs.100/- each of the company which is subject to the approval of the preference shareholders of the Company:
4. The meeting commenced at 11:30 A.M. and concluded at 1.30 P.M.
This is for your information and record. |
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