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| Exchange Received Time 29/09/2018 17:13:15 Exchange Disseminated Time 29/09/2018 17:13:24 Time Taken 00:00:09 | 1.Audited Balance Sheet as at 31st March,2018 and the statement of the Profit and Loss and the cash flow statement for the year ended 31st March, 2018along with Directors'' Report & Auditors'' Reports thereon were adopted.
2.Mr.Sumanta Dey(DIN:00647680)who retired by roation and being eligible, offered himself for re-appointment has not been reappointed as director of the company.
3.Mr. K.D. Sarkar (DIN: 08200786)has been appointed as independent director of the company w.e.f. 22.08.2018.
4.Mr. Anil Chandra Bera (DIN: 02002208) has been appointed as an Independent Director of the Company w.e.f. 22.08.2018 |
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