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Board Meeting-Outcome of Board Meeting

| Updated on April 27, 2018 Published on April 27, 2018

This is to inform that the Board of Directors of our Company has decided the following, amongst other things, in its meeting held today i.e. on Friday 27th April 2018:-.

1.Re-appointment of Mrs. N. Malkani Nagpal as the Whole time Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. N. Malkani Nagpal (DIN 00031985) has been re-appointed as the Whole - Time Director of the Company for a term of 3 (three) years, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM).

2.Re-appointment of Mr. S. M. Bhat as the Managing Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. S. M. Bhat (DIN 05168265), has been re-appointed as the Managing Director of the Company for a term of 3 (three) years, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM).

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 27, 2018
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