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| Exchange Received Time 13/02/2018 12:25:33 Exchange Disseminated Time 13/02/2018 12:25:42 Time Taken 00:00:09 | Please find below the outcome of the meeting of the board of directors of the company held today, the 13th day of February, 2018:
1. The Board of Directors have approved and taken on record the Un-audited financial results for the quarter and nine months ended 31st December, 2017. A copy of the Un-audited financial results for the quarter and nine months ended 31st December, 2017 and the Limited review report of the statutory auditors thereon are enclosed herewith.
2. The Board has approved the appointment of Ms. J P S Neelam Sai as Whole time Company Secretary and Compliance officer of the Company with effect from 13th February, 2018.
3. The Board has approved the appointment of Mr. Om Prakash Koyalkar as Chief Financial Officer of the Company with effect from 13th February, 2018.
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