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| Exchange Received Time 29/09/2018 12:47:37 Exchange Disseminated Time 29/09/2018 12:47:46 Time Taken 00:00:09 | Ordinary Business
1. Adoption of Audited Financial Statements (including Consolidated) for the financial year ended March 31, 2018 together with the reports of the Directors' and Auditors' thereon (Ordinary Resolution).
2. Re-appointment of Lt. Col. N.L.Khitha, retiring by rotation, as Director of the Company, (Ordinary Resolution).
3. Re-appointment of Smt. Sarla Gupta, retiring by rotation, as Director of the Company (Ordinary Resolution).
Special Business
4. Partial Modification of resolution passed on 40th Annual General Meeting for the Re-appointment of Shri S.C.Jain, as Whole Time Director designated as Executive Director. (Special Resolution)
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