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Board Meeting On May 30, 2017

| Updated on March 13, 2018 Published on May 17, 2017

This is to inform you and the members of the company that a meeting of the Board of Directors will be held on 30th May 2017 to inter-alia consider the following: 1. Resignation of Mr. Manoj Kumar Choudhary, DIN 00131556, as the Independent Director of the company. 2. Appointment of Mr. Umesh Joshi, DIN 03385578, as the additional-cum-independent Director of the company. 3. Appointment of M/s. M Jhunjhunwala & Associates, as the Internal Auditor of the company for the Financial Year 2017-18 4. Appointment of M/s. Ankita Nevatia & Co., as the Secretarial Auditor of the company for the Financial Year 2017-18 5. Any other business with the permission of the chair.

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Source : BSE - www.bseindia.com

Published on May 17, 2017
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