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| Exchange Received Time 28/08/2018 17:29:35 Exchange Disseminated Time 28/08/2018 17:29:40 Time Taken 00:00:05 | Please note following decisions are made in the meeting of Board of Directors of the Company in its meeting held on August 28, 2018:
1. Appointment of Mr. Prakash Tatia as additional director (non executive) and Mr. Narayan Rao as additional - independent director w.e.f. August 28, 2018.
2. Reclassification of Saraf Group from promoter group to public pursuant to Regulation 31A of SEBI LODR Regulations
3. Reclassification of Widescreen Holdings Pvt Ltd from promoter group to public pursuant to Regulation 31A of SEBI LODR Regulations.
4. Appointment of Mr. B. K. Goenka as Chairman of the Board of Directors.
The Board meeting commenced at 4.00 pm and concluded at 5.00 pm.
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