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| Exchange Received Time 13/12/2018 12:33:42 Exchange Disseminated Time 13/12/2018 12:33:49 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company was held at its Registered Office on Thursday, 13th December, 2018 (which commenced at 11.30 A.M.. and concluded at 12.00 noon) wherein they have Considered / approved:
1. The appointment of Mr. Sanjoy Kumar Singh , DIN (07684128) as Additional Director u/s 161 of Companies Act., 2013 under Non Executive Independent Director category with effect from 13th December, 2018 upto the date of ensuing Annual General Meeting.
2. The resignation letter tendered by Mr. Jyotiraaditya Singha (DIN: 02354678), from the post of Non- Executive Independent Directorship after conclusion of this meeting.
3. Board of Directors of the Company at its meeting held on 13/12/2018 has been reconstituted the Board & Committees of the Board. The following is the new composition of the Board & Committees:
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