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| Exchange Received Time 14/11/2018 15:48:22 Exchange Disseminated Time 14/11/2018 15:48:28 Time Taken 00:00:06 | Please find enclosed herewith the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended on 30th September, 2018, along with Limited Review Report thereon. These Financial Results were duly reviewed by Audit Committee.
The above financial results have been duly approved by the Board of Directors at its meeting held today, i.e. 14th November, 2018 which commenced at 2.00 P.M. and concluded at 3.30 P.M.
Further, Board of directors of the company took note of the resignation letter of Mr. Vivek Kohli w.e.f. 03rd November, 2018.
Due to resignation of Mr. Vivek Kohli, the Board of Directors have re-constituted Audit Committee of the company. The re-constituted Audit Committee is as under:
S.no. Name of Director Designation Category
1 Mr. Ashish Madan Chairperson Independent Director
2 Mr. Adhiraj Amar Sarin Member Independent Director
3 Ms. Sanvali Kaushik Member Independent Director
We request you to take the above information on the record.
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