Outcome of Board Meeting

• Security Code: 539762
• Company: MEAPL

The Board of Directors at its meeting held today, considered and approved the following Business Matters:
1. Corporate Governance Report for FY 2017-2018;
2. Notice of 72nd Annual General meeting of the Company;
3. The Board approved the appointment of Ms. Rinku Jain, Practising Chartered Accountant) to act as Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company;
4. The Board has approved the regularisation and recommended to members for appointment of Mr Kishan Choudhary as executive director of the Company.
5. The Board has approved the regularisation and recommended to members for appointment of Mr Yash Saraogi as Managing Director of the Company.
6. The Board has approved the resignation of Mr. Binit Agarwal from the post of directorship of the company;