Board Meeting-Appointment of Company Secretary / Compliance Officer

1. Appointment of Mr. Akhilesh Sharma (DIN: 01831269) as Whole Time Director of the Company.

2. Appointment of Mr.Amol Deo as a Chief Financial Officer of the Company.

3. Appointment of Ms. Nupur Lodwal as a Company Secretary and Compliance Officer of the Company.

4. Appointment of M/s. Vidya & Co., Chartered Accountants as the Statutory Auditors of the Company in place of M/s. G P Sharma & Co. LLP who tendered their resignation on 28.02.2018

Pdf Link: Board Meeting-Appointment of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

Published on March 21, 2018

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