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| Exchange Received Time 13/08/2018 21:21:17 Exchange Disseminated Time 13/08/2018 21:21:21 Time Taken 00:00:04 | The Board of Directors of the Company at their Meeting held today i.e. Monday, 13th August, 2018, inter alia approved the following:
1. The Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report received from the Statutory Auditors of the Company on the said results.
2. On recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company approved the re-appointment of Mr. Markand Adhikari (DIN: 00032016) as the Vice Chairman & Managing Director of the Company for a further period of 03 (three) years w.e.f. 18th August, 2018 to 17th August, 2021, subject to the approval of the Members at the ensuing General Meeting of the Company. We further affirm that Mr. Markand Adhikari is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. |
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