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| Exchange Received Time 25/05/2018 18:06:53 Exchange Disseminated Time 25/05/2018 18:06:57 Time Taken 00:00:04 | Accepted and approved the resignation of Dr. Yash Paul Sachdeva (DIN: 02012337), Independent Director of the Company with an immediate effect.
Appointed Sh. Rishabh Oswal (DIN: 03610853), President-Commercial of the Company as an Additional Director to be designated as an Executive Director for a period of 5 years w.e.f. 01.06.2018, subject to the approval of Members at the ensuing Annual General Meeting of the Company.
Taken note of Sh. Paurush Roy (DIN: 03038347), Non-Executive Director of the Company, being an Independent Director of the Company. For the year commencing from 01.04.2018, Sh. Paurush Roy qualifies conditions to be an Independent Director. Accordingly it has been decided that henceforth he will be deemed to be an Independent Director and the Board has taken note of the same. His appointment as an Independent Director is subject to confirmation in the forthcoming Annual General Meeting by the members. |
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