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| Exchange Received Time 03/08/2018 13:44:41 Exchange Disseminated Time 03/08/2018 13:44:46 Time Taken 00:00:05 | Subject: Outcome Of Board Meeting Held On Saturday , 28th July, 2018
ISIN: INE964R01013 (This outcome has been uploaded to correct the inadvertent error of the timings of Board Meeting which was mentioned as 11p.m. in the outcome uploaded earlier instead of 11a.m. Kindly take note of the same.)
Pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the meeting of the Board of Directors of our company held today, i.e. on Saturday , 28th July, 2018 at 11.00 am at its registered office has discussed and approved the following:
1.Appointment of Mr. Raman Kataria as Additional Director in the company (DIN: 08174441).
2. Resignation of Mr. Rajiv Vashisht (DIN: 02985977) ,Director of the company .
3. Resignation of Mr. Ashok Malik (DIN:02605240) , Independent Director of the company.
The meeting of the Board of Directors concluded at 12.30 p.m.
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