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| Exchange Received Time 26/07/2018 11:27:23 Exchange Disseminated Time 26/07/2018 11:27:27 Time Taken 00:00:04 | Disclosure/submissions undertaking pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the shareholders at the 48th AGM of the Company held on July 25, 2018 had approved the followings:
1. Appointment of Mr. Giridhar Sanjeevi, (DIN:06648008), Mr. Puneet Chhatwal (DIN: 07624616) as Non-executive Directors and Mr. Harish Lakshman (DIN:00012602) as an Independent Director of the Company for a period of 5 years with effect from May 09, 2018.
2. Pursuant to Regulation 30, read with Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 summary of proceedings is annexed herewith and the same is also being uploaded on the website of the Company. |
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