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| Exchange Received Time 12/02/2018 17:50:05 Exchange Disseminated Time 12/02/2018 17:50:11 Time Taken 00:00:06 | This is to inform you that, the Board of Directors of the Company at its meeting held today inter alia considered and approved as below:
1. Unaudited Financial Results for the quarter ended on 31.12.2017.
2. Accepted resignation of Mr. Jagdish Chander, Independent director of the Company.
3. Appointed Mr. Pravindra Singh Chauhan as an Additional Director (Non-executive- Independent Director) of the Company to hold the office upto the ensuing Annual General Meeting subject to approval of DIN, brief Bio-data enclosed.
4. Re-appointed Mr. Ashutosh Jain as Executive Director of the Company for five years.
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