|
| Exchange Received Time 29/09/2018 16:22:41 Exchange Disseminated Time 29/09/2018 16:22:48 Time Taken 00:00:07 | With reference to the above mentioned subject, we hereby Intimate you that meeting of Board of
Directors of the Company was held today I.e. on Saturday, 29th September, 2018 at the registered
office of the Company, wherein the Board considered and approved, inter-alia:
1. Approved the Resignation of Mr. Rommel Rodrigues, from the post of Director and
Managing Director of the Company w.e.f. the closure of this meeting.
2. Approved the Resignation of Mr. Abhay Giri, from the post of Director of the Company w.e.f. the closure of this meeting.
3. Approved the Resignation of Mrs. Savlta Bhaliya, from the post of Director of the Company w.e. f the closure of this meeting |
|
|