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| Exchange Received Time 11/12/2018 17:34:47 Exchange Disseminated Time 11/12/2018 17:34:54 Time Taken 00:00:07 | This has reference to and is in furtherance of our intimation letter dated December 5, 2018.
The Board of Directors of the Company at its Meeting held today ie. December 11, 2018, inter alia,considered and approved the audited financial statements for the six months period ended September 30, 2018.
The Board of Directors has approved the re-appointment of Mr. Vaithyalingam Anbalagan as the Managing Director for a further period of 3 years w.e.!. October 2018, pursuant to the provisions of Sections 196, 197, 198 and 203 of the Companies Act, 2013, read with Schedule V of the Companies Act, 2013, subject to approval of the shareholders and other approvals as may be required . |
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