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| Exchange Received Time 29/08/2018 16:26:36 Exchange Disseminated Time 29/08/2018 16:26:41 Time Taken 00:00:05 | We would like to inform you that in the meeting of a Board of Directors of the Company held on today, i.e. the Wednesday, 29th August, 2018, the Board of Directors has inter-alia discussed, considered and approved the following:
1. Subject to the approval of members of the Company, Issue of 6993578 Warrants convertible to equity shares to the identified persons of promoter group on preferential basis.
2. Change of designation of Mr. Sumit Sen from, whole-time director to non-executive director.
3. Change of designation of Mr. K. Ravi Kumar, whole-time director to non-executive director.
4. Appointment of Y.K Priyadarshini as Company Secretary and Compliance-Officer of the company w.e.f. 29th August, 2018.
5. Convening of 24th AGM of the members of the company at 03:00 PM on 29.09.2018.
6. Book Closure from Friday, the 21.09.2018 to Saturday, the 29.09.2018 (both days inclusive) for the purpose of the 24th AGM of the Company.
This is for your information and records.
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