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| Exchange Received Time 10/10/2018 17:35:22 Exchange Disseminated Time 10/10/2018 17:43:04 Time Taken 00:07:42 |
Sub: Outcome of Board meeting dated 10.10.2018
This is to inform you that the Board of Directors of the Company at its meeting held today i.e., 10th October, 2018, considered and approved the following:
1. Approved the Resignation of Mr. Kshetramohan Hota as Company Secretary and Compliance Officer.
2. Approved the appointment of Mrs. C. Rubavathi as Company Secretary and Compliance officer.
3. Approved the proposal to make connectivity with NSDL as Depository.
The Board Meeting commenced at 4.00 PM and concluded at 5.00 PM.
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