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Board Meeting-Outcome of Board Meeting

| Updated on May 22, 2018 Published on May 22, 2018

, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following.Considered and approved the Audited Financial Results, Statement of Assets & Liability with Audit Report, of the Company for quarter & year ended 31st March, 2018.
2. We have reconstituted the following committee, namely,
1. Stakeholders Relationship Committee
2. Nomination & Remuneration Committee
In Nomination & Remuneration Committee, Mr. Ketan Barai has been appointed as a Member & Chairman.In Stakeholders Relationship Committee, Mr. Ketan Barai has been appointed as a Member. Kindly take the note of the same in your records and acknowledge the receipt of the same.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 22, 2018
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