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Board Meeting-Outcome of Board Meeting

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

The Board at its meeting held on 12th February, 2018, has considered and approved the Re-appointment of Ms. Kiran Dhingra as Non Executive Independent Director of the Company for 2nd term of 3 years w.e.f 1st April, 2018, subject to the approval of Shareholders at the General Meeting. The details required under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure B.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 12, 2018
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