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| Exchange Received Time 13/02/2018 14:57:36 Exchange Disseminated Time 13/02/2018 14:57:44 Time Taken 00:00:08 | Outcome of the Board Meeting of the Company held on February 13, 2018 commenced at 11.30 A.M. and concluded at 2:25 P.M. at the registered office of the Company.
1. Considered and Approved the Statement of Unaudited Standalone Financial Results along with the Limited Review Report for the quarter and nine month period ended December 31, 2017
2. Considered and Approved the appointment of Shri Malay Mukherjee (DIN: 02272425) as an additional Independent Director in the category of Independent Director of the Company.
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