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| Exchange Received Time 21/03/2018 12:53:17 Exchange Disseminated Time 21/03/2018 12:53:24 Time Taken 00:00:07 | Notice is hereby given that the Meeting of the Board of Directors will be held on Wednesday 28th day of March, 2018 at Registered Office: Plot No.A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 to consider and approve the agenda items which will include the consideration, inter-alia and to approve the following:
1. Appointment of Mr. Vikas Ahluwalia, as an Additional Director of the Company, and shall be designated as Whole Time Director of the Company;
2. Re-appointment of Mr. Bikramjit Ahluwalia as Chairman & Managing Director & Mr. Shobhit Uppal as Dy. Managing Director of the Company.
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