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| Exchange Received Time 29/09/2018 17:41:49 Exchange Disseminated Time 29/09/2018 17:41:57 Time Taken 00:00:08 | The following Directors were re-appointed at the 75th Annual General Meeting of The Sandesh Limited held on Friday, September 30, 2018:
a. Ms. Pannaben F. Patel (DIN: 00050222), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed.
b. Mr. Mukeshbhai Patel (DIN 00053892) was re-appointed as the Independent Director of the Company.
c. Mr. Sudhirbhai Nanavati (DIN 00050236) was re-appointed as the Independent Director of the Company.
d. Mr. Shreyasbhai Pandya (DIN 00050244) was re-appointed as the Independent Director of the Company.
e. Mr. Sandeepbhai Singhi (DIN 01211070) was re-appointed as the Independent Director of the Company.
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