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| Exchange Received Time 28/03/2018 12:00:51 Exchange Disseminated Time 28/03/2018 12:00:58 Time Taken 00:00:07 | Dear Sir/Madam,
This is to inform you that, the Board of Directors of the Company at its Meeting held on Wednesday, 28th, day of March, 2018 at Registered Office: A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 had considered and approved the following items:
1. Appointment of Mr. Vikas Ahluwalia, as an additional Director in the capacity of Whole Time Director of the Company, subject to approval by the members of the Company for the period 3 (Three) Years.
2. Re-appointment of Mr. Bikramjit Ahluwalia as Managing Director of the Company, subject to approval by the members of the Company for the period 3 (Three) Years.
3. Re-appointment of Mr. Shobhit Uppal as Dy.Managing Director of the Company, subject to approval by the members of the Company for the period (3) Three Years.
The Board meeting was commenced at 11.00 a.m. & concluded at 11.50 a.m.
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