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| Exchange Received Time 26/03/2018 19:17:34 Exchange Disseminated Time 26/03/2018 19:17:39 Time Taken 00:00:05 | | This is to inform you that, the meeting of the Board of Directors of the Company, will be held on Thursday, 29th day of March, 2018 at 02.00 PM at the Registered Office of the Company, 07th Floor, Shop No. 602, B-Wing, Shriram Shyam Tower, Kingsway, Nagpur, Maharashtra 440 001 inter-alia to consider and reappoint Mrs. Gouri Chandrayan (DIN: 07143914 ) and Mr. Anandrao Raut (DIN: 01936684 ) as independent director, for term of 5 years, subject to approval of Members of the Company in ensuing General Meeting, amongst others |
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