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| Exchange Received Time 24/07/2018 15:08:24 Exchange Disseminated Time 24/07/2018 15:08:32 Time Taken 00:00:08 | We wish to inform your good office that the meeting of the Board of Directors of our company will be held on Thursday , 26 th July, 2018 at 3.00p.m. at its registered office situated at Unit No. 201-B, 2nd Floor, Global Business Park, Waraich Farm Compound, NH-22, Delhi-Ambala-Chandigarh Road, Zirakpur, Mohali, Punjab-140603, to consider and discuss the following items:
1. To consider and approve the appointment of Mr. Raman Kataria as Additional Director in the company (DIN: 08174441).
2. To consider and approve the resignation of Mr. Rajiv Vashisht (DIN: 02985977) from the
position of Director of the company.
3. To consider and approve the resignation of Mr. Ashok Malik (DIN:02605240) from the
position of Independent Director of the company.
4. Any other matter with the permission of the Chair.
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