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| Exchange Received Time 10/08/2018 12:58:12 Exchange Disseminated Time 10/08/2018 12:58:20 Time Taken 00:00:08 | We wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia approved and taken on record the following:
1. Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2018.
2. Resignation of Mr. Dilip Phatarphekar as an Independent Director of the Company.
Mr. Dilip Phatarphekar, an Independent Director of the Company, has expressed his inability to continue as director of the Company due to his health issues and decided to retire upon attaining the age of 80 years and tendered his resignation effective from August 10, 2018.
3. Appointment of Mr. Kumar Raju Nandimandalam as an Additional (Independent) Director of the Company.
The copy of un-audited financial results for the quarter ended June 30, 2018 is enclosed herewith along with Limited Review for your record.
The Board meeting commenced at 11:30 A.M and concluded at 12:45 P.M
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