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| Exchange Received Time 12/11/2018 18:32:54 Exchange Disseminated Time 12/11/2018 18:33:02 Time Taken 00:00:08 | Pursuant to Regulation 30 &33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at its Registered Office on Monday, 12thNovember, 2018 (which commenced at 5:00 P.M. and concluded 6:00 P.M.) wherein they have adopted / approved the following:
Resignation Letter tendered by Mr. Sunil Goel (Din: 07428279), from the post of Director after conclusion of this meeting.
Board of Directors of the Company at its meeting held on 12/11/2018 has been reconstituted the composition of the Board and Committees which will be effected after the conclusion of this meeting.
The following is the new composition of the Board of Directors:
Board of Directors
Name of Director Designation
Mr. Yogesh Lama Whole Time Director
Mrs. Ruchi Gupta Non-Executive Independent Director
Mr. Rajesh Kumar Kothari Non-Executive Independent Director
Mr. BholaPandit Non-Executive Director
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