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| Exchange Received Time 16/02/2018 12:39:13 Exchange Disseminated Time 16/02/2018 12:39:19 Time Taken 00:00:06 | The Board of Directors at their meeting held today(started at 11.30 a.m. and concluded at 12.15 p.m.)considered and approved:
1.Audited, Standalone and Consolidated, Financial Results of the Company for the Financial Year ended December 31, 2017;2.Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants, (Firm Registration Number 001076N/N500013) as Joint Statutory Auditors of the Company;3.Re-appointment of M/s Sanjay Grover & Associates, Company Secretaries as Secretarial Auditors of the Company;4.Re-appointment of M/s. O.P. Bagla & Co., Chartered Accountants as an Internal Auditors of the Company; 5.Alteration of Memorandum and Article of Association of the Company;6.Re-appointment of Mr. Pradeep Sardana (DIN: 00682961) as an Independent Director; 7.Appointment of Ms. Sita Khosla (DIN: 01001803) as an Independent Director on the Board of Directors of the Company.
Detailed outcome is enclosed.
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