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Board Meeting-Outcome of Board Meeting

| Updated on February 12, 2018 Published on February 12, 2018

We hereby inform that the Board Meeting of the Company was held today, i.e. Monday, 12th February, 2018, in which, inter alia, transacted the following business;

(i) Considered and Approved the Un-audited Financial Results for the quarter and Nine Months ended on 31st December, 2017;
(ii) Took note the Limited Review Report issued by the Statutory Auditor of the Company;
(iii) Considered and accepted the resignation of Mrs. Sangita P. Bansal from the post of Chief Financial Officer of the Company with effect from closure of business hours of 12th February, 2018;
(iv) Appointed Mr. Ajay S. Pawar as Chief Financial Officer of the Company with effect from 13th February, 2018;
(v) Appointed Mrs. Sangita P. Bansal (DIN 01571275) as Managing Director of the Company with effect from 13th February, 2018.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 12, 2018
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