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Board Meeting-Outcome of Board Meeting

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

In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held on Friday, the 27th Day of April, 2018, inter-alia has approved the following:
(i) Appointment of Mr. Sandip Chattopadhyay (DIN: 06875010), as Non-Executive Additional Director w.e.f 27.04.2018.
Brief Profile of Mr. Sandip Chattopadhyay is as follows:
Mr. Sandip Chattopadhyay is commerce graduate and is director in several other companies.
(ii) Appointment of Mr. Manoj Jain as Chief Financial Officer of the company w.e.f 27.04.2018.
Brief Profile of Mr. Manoj Jain is as follows:
Mr. Manoj Jain is qualified Chartered Account & Company Secretary having rich experience of more than 20 years in finance and other related matters.

The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 4.15 P.M. You may please take the above information on your records.


Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 27, 2018
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