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| Exchange Received Time 03/10/2018 12:46:26 Exchange Disseminated Time 03/10/2018 12:46:31 Time Taken 00:00:05 | With the above captioned subject, we would like to inform you that as per the requirements of Sections 178 of the Companies Act, 2013 read with Rule 6 of Companies (Meetings of Board and its Powers) Rules 2014 clause 19 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is required to constitute a Nomination and Remuneration Committee.
The Company has already constituted Nomination and Remuneration Committee on 14th March, 2018. But due to Change in Designation of Mrs. Ilaben Dineshbhai Paghdar (DIN: 07591339) From Non-executive Director to executive Director Board needs to reconstitute the Nomination and Remuneration Committee. The Board has decided on its meeting held on 01st October, 2018 to Re-constitute the Committee w.e.f. 01st October, 2018. The Board has re-constitution Committee is as under:
Sr.
No Name of the Person Status in Committee Position in Company
01 Mr. Rohit Dobariya Chairman Independent Director
02 Mr. Nirala Joshi Member Independent Director
03 Mr. Vipul Patel Member Independent Director
Kindly take the same on you records.
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