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| Exchange Received Time 30/05/2018 14:16:45 Exchange Disseminated Time 30/05/2018 14:16:50 Time Taken 00:00:05 | Dear Sir,
In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting of the Company held on Tuesday, May 29, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decision was taken for approval:
1. Appointment of Additional & Whole Time Director:
Appointment of Mr. Atul Jain as Additional & Whole Time Director of the Company subject to the approval of the members in ensuing general meeting of the Company.
Kindly take this on your record. |
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