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Board Meeting On April 10, 2017

| Updated on March 13, 2018 Published on March 31, 2017

The meeting of Board of Directors will be held on Monday, 10th April , 2017 inter-alia to transact the following business. The approval of the members is proposed to be obtained by way of Postal Ballot on following a) and b): a) To approve the payment of Remuneration to Mrs. Monika Garware Modi as a Joint Managing Director of the Company for remaining tenure of her office w.e.f. 01st April, 2017 to 31st October, 2018. b) To approve the payment of Remuneration to Mrs. Sarita Garware Ramsay as a Joint Managing Director of the Company for remaining tenure of her office w.e.f. 01st April, 2017 to 31st October, 2018. c) To fix the cut-off date Friday, 7th April, 2017 to ascertain the members, who are entitled to cast their votes through Postal Ballot.

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Source : BSE - www.bseindia.com

Published on March 31, 2017
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