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| Exchange Received Time 31/03/2018 18:24:19 Exchange Disseminated Time 31/03/2018 18:24:24 Time Taken 00:00:05 | This is to inform the exchange that the following Special Resolutions were consider, executed and passed by the Company through Postal Ballot and E-voting between 01st March, 2018 to 30th March, 2018 for the following matters namely:
1. SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM UNION TERRITORY OF DELHI' TO THE MUMBAI 'STATE OF MAHARASHTRA
2. RE-CLASSIFICATION OF PROMOTER(S) AND PROMOTER GROUP
3. REGULARISATION OF ADDITIONAL DIRECTOR, MR. VAIBHAV PRADEEP DEDHIA (DIN: 08068912) AS AN INDEPENDENT DIRECTOR
4. REGULARISATION OF ADDITIONAL DIRECTOR MR. NITIN PUNAMCHAND KHARA (DIN: 01670977) AS AN EXECUTIVE DIRECTOR OF THE COMPANY
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