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| Exchange Received Time 19/03/2018 19:52:15 Exchange Disseminated Time 19/03/2018 19:52:19 Time Taken 00:00:04 | Dear Sir/Madam,
The Board of Directors of the Company at their meeting held today (started at 12.00 Noon and concluded at 12.30 p.m.) approved the following:-
Dr. Girish Ahuja and Mr. Ravindra Dhariwal(Independent Directors) ceased to be the Directors of the Company.
Dr. Ravi Gupta and Ms. Rashmi Dhariwal appointed as an Additional and Independent Directors of the Company for a period of up to 5 (Five) years w.e.f. March 19, 2018.
Mr. Sanjoy Mukerji and Ms. Geeta Kapoor (Independent Directors) resigned from the Directorship of the Company
To convene 23rd Annual General Meeting('AGM') of the Company on Tuesday, April 17, 2018 at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110 016 at 11.00 a.m.; and
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, April 10, 2018 to Tuesday, April 17, 2018 (both days inclusive) for the purpose of 23rd AGM of the Company. The detailed outcome is attached. |
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