|
| Exchange Received Time 15/11/2018 17:14:27 Exchange Disseminated Time 15/11/2018 17:14:34 Time Taken 00:00:07 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") we hereby inform you that the Board of Directors at its meeting held on Wednesday, November 14, 2018 commenced at 12.30 p.m. inter alia, considered the following business items:
1. Appointed Mr. Mahendra Bhurat as Chief Financial Officer (CFO) of the
Company.
2. Appointed M/s. T.P. Ostwal & Associates LLP, Chartered Accountants as the
Statutory Auditors of the Company.
The Board meeting concluded at 7.30 p.m.
|
|
|