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Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

The Board of Directors at their meeting held today have approved the following:

1. Un-audited Financial Results of the Company in compliance with IND AS for the quarter ended 30th June, 2017
2. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him for a period of three years from December 15, 2017 to December 14, 2020.
3. Re-Appointment of Mr. Ashwini Kumar as Whole time Director designated as Executive Director and Chief Operating Officer and remuneration payable to him for a period of three years from April 19, 2018 to April 18, 2021.
4. The notice of postal ballot proposing the following resolutions:
a. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him
b. Re-Appointment of Mr. Ashwini Kumar as Executive Director and Chief Operational Officer and remuneration payable to him
c. Ratification of remuneration payable to Cost Auditor.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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