|
| Exchange Received Time 14/09/2018 18:57:11 Exchange Disseminated Time 14/09/2018 18:57:14 Time Taken 00:00:03 | This is to inform you that Dr. Ramesh Chandra Vaish, Independent and Non Executive Director of the Company vide his letter dated the 07th September, 2018 has resigned from the directorship of the Company.
The Company has taken into effect the said resignation letter w.e.f. the 13th September, 2018, the date of receipt of the said letter by the Company.
It is submitted that the AGM notice dated 13th August,2018 of the Company for the AGM to be held on 29th September, 2018, there is one item for getting approval by passing Special Resolution for continuation of Dr. Ramesh Chandra Vaish {DIN: 01068196} as an Independent Director aged 77 years.
Now the members of Company are not required to consider the item no. 7 for remote e-voting or voting for ballot in the AGM to be held on the 29th September, 2018.
|
|
|