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| Exchange Received Time 03/09/2018 14:04:23 Exchange Disseminated Time 03/09/2018 14:04:27 Time Taken 00:00:04 | The Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Mr. K. M. Doongaji has informed the Company today that due to due to issues related to his health he will not be able to attend the ensuing 33rd Annual General Meeting ('AGM') of the members of the Company scheduled to be held on Tuesday, 25th September, 2018 at the Registered Office at Nanded.
He has authorized Dr. Anup P. Shah, an independent director, and a member of all the three Committees to represent him at the said AGM.
Dr. Anup P. Shah has informed the Company of his acceptance.
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