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| Exchange Received Time 25/10/2018 11:06:02 Exchange Disseminated Time 25/10/2018 11:06:09 Time Taken 00:00:07 | The Board of Directors at their meeting held today (started at 10.00 A.M. and concluded at 11.00 A.M.) considered and approved:
1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended September 30, 2018 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP and M/s. APAS & Co., Chartered Accountants and Joint Statutory Auditors of the Company, with unmodified opinion are attached).
2. Re-appointment of Mr. Kapil Agarwal (DIN- 02079161) as a Whole Time Director and Chief Executive Officer of the Company for a period of up to 5 (Five) years w.e.f. January 1, 2019
3) Re-appointment of Dr. Naresh Trehan (DIN: 00012148) as an Independent Director of the Company for a second term of up to 5 (Five) Years with effect from December 1, 2018.
The detailed disclosure in this regard is attached.
You are requested to take the above on record.
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