Board Meeting Of The Company Is Scheduled On 14Th April, 2017

To inter alia transact the following business: 1. To consider appointment of Mr. Mohit Goyal as Company Secretary and Compliance Officer of the Company 2. To consider appointment of M/s. Shah Patel & Associates, Practising Company Secretaries, as Secretarial Auditors for the Financial Year 2016-17 3. To consider appointment of Internal Auditors of the Company 4. To take note of Disclosure of Interest received from Directors of the Company 5. To take note of Declaration of Independence received from Independent Directors

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Source : BSE - www.bseindia.com

Published on April 07, 2017
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