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| Exchange Received Time 07/07/2018 14:39:50 Exchange Disseminated Time 07/07/2018 14:39:56 Time Taken 00:00:06 | Further, to our intimation dated 20th June, 2018 and pursuant to SEBI (LODR), please note that the Board at its Meeting dated 7th July, 2018, considered and approved the following:
Shri Mohan Ram Goenka, a Company Secretary in whole-time practice, has been appointed to act as a scrutiniser for the entire voting process (remote e-voting as well as voting at AGM venue) to ensure that the voting is conducted in a fair and transparent manner.
The meeting commenced at 12:00 Noon (IST) and concluded at 02:30 p.m. (IST).
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