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| Exchange Received Time 17/11/2018 18:02:49 Exchange Disseminated Time 17/11/2018 18:02:55 Time Taken 00:00:06 | TAYLORMADE RENEWABLES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2018 ,inter alia, to consider and approve The agenda for the Meeting is mentioned as below:
1. The Appointment of Mr. BHAUMIK RAJESHKUMAR MODI as (Non- Executive, Independent) Director of the Company w.e.f. November 27, 2018 and,
2. The Resignation of Mr. JAYESH CHANDALA HARESHBHAI from the Board of the Company
3. Any other agenda with the permission of Chair
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