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| Exchange Received Time 26/03/2018 11:42:34 Exchange Disseminated Time 26/03/2018 11:42:41 Time Taken 00:00:07 | W the Board of Directors of the Company, in its meeting held on 26th March, 2018 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 10.00 A.M. and concluded at 11.30 a.m
1. The Board of Directors of the Company has considered and approves the appointment of Ms. Palak Malviya as an additional Director in Independent catagory of the Company w.e.f 26th March, 2018 and accepts the resignation of Mr. Murli Dhar Vashist as an Independent Director w.e.f 14th March, 2018.
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