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| Exchange Received Time 14/11/2018 18:12:02 Exchange Disseminated Time 14/11/2018 18:12:09 Time Taken 00:00:07 | We wish to inform you with reference to the Subject matter that the Board of Directors of the Company at their meeting held on Wednesday, 14th November, 2018 have considered, approved/taken on record the Unaudited Financial results along with Limited Review Report of the Company for the Quarter and half year ended 30th September, 2018
Further we wish to inform you that following Changes in the composition of Board of Directors and Key Managerial Personnel of the company has been duly approved by the Board in the Board meeting:
1) The Change in designation of Mr. Chirag Ramniklal Meswani (DIN: 07987316) from Non executive Director to Whole time Director of the Company for a term of 3 years (Three) with effect from 14th November, 2018 to 13th November, 2021 (both inclusive) subject to the ratification of Shareholders of the Company.
2) The appointment of Ms. Charmi Gindra (ACS No. 46913) as Company Secretary and compliance office of the Company with effect from 14th November, 2018.
3) Approval of Draft Postal Ballot Notice for Change in designation of Mr. Chirag Meswani from Non executive Director to Whole-time Director and approving his remuneration for obtaining approval of members of the Company.
4) Appointment of Ms. Priti Sheth & Associates, Company secretary in practice as scrutinizer for conducting the postal ballot including voting through electronic means.
Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith.
The Board Meeting of Board of Directors was commenced at 12.00 noon and concluded at 05.40 p.m.
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