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| Exchange Received Time 21/05/2018 17:29:28 Exchange Disseminated Time 21/05/2018 17:29:34 Time Taken 00:00:06 | Further to our letter dated 21st May 2018, the Board of Directors of the Company at their meeting held today, inter-alia, have also re-constituted the Audit Committee and Nomination and Remuneration Committee of the Company as follows:
1. Audit Committee
Mr Sudhir Prakash Mathur, Chairperson
Major Rabi Narayan Misra(Retd)
Mr Nalini Ranjan Mohanty
2. Nomination and Remuneration Committee
Major Rabi Narayan Misra(Retd)
Mr Sudhir Prakash Mathur
Mr Bijoy Kumar Das |
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