Change in Directorate

| Updated on March 13, 2018 Published on August 29, 2017

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform regarding :-

1. Appointment of Mr. Jagdish Soneja (DIN:- 0007917461) as an additional Independent Director of the Company of the Company with effect from 29th August 2017.

Mr. Jagdish Soneja(DIN:- 0007917461) is a commerce post graduate from Vikram University, Ujjain. His rich experience in corporate world will benefit the Company as a whole and we look forward for his guidance and support in the management and administration.

2. Resignation of Mrs. Manju Khandelwal (DIN:-07500696) from the post of Independent Director with effect from 29th August 2017.

Pdf Link: Change in Directorate

Source : BSE - www.bseindia.com

Published on August 29, 2017
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