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| Exchange Received Time 25/08/2018 16:17:42 Exchange Disseminated Time 25/08/2018 16:17:48 Time Taken 00:00:06 | The Board considered following
a. Appointed Mrs. Vidya Murkumbi as Whole-Time Director designated as Executive Chairperson with effect from September 1, 2018. Further, the Company hereby affirms that Mrs. Vidya Murkumbi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
b. Subject to the approval of the Shareholders in General Meeting, approved application received pursuant to Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 from Murkumbi Investments Private Limited for reclassification/modification by deleting its name from 'Promoter and Promoter Group' category in the shareholding pattern filed by the Company to the Stock Exchange.
c. Constituted a Committee by name 'Internal Complaints Committee' as required under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 read with Rule 8(5)(x) of the Companies (Accounts) Rules, 2014. |
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