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| Exchange Received Time 02/11/2018 13:54:38 Exchange Disseminated Time 02/11/2018 13:54:46 Time Taken 00:00:08 | This is to inform you that the Board of Directors in its meeting held today i.e. on 2nd November, 2018 has, inter - alia, approved the following:
1. Un-audited Financial Results for the Quarter and half - year ended September 30, 2018 and Limited Review Reports thereon
2. Appointment of new Directors on the Board of the Company and Chief Executive Officer of the Company
The Board of Director of the Company, on the recommendation of Nomination and Remuneration Committee, has decided to appoint following:
a. Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938), as an additional director, in the category of Independent Director.
b. Ms. Preeti Das as Chief Executive Officer of the Company.
The said Board Meeting commenced at 10:00 A.M. and concluded at 1:30 P.M.
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