Others

Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 13, 2017

1.Take note of resignation of Ramesh Yerramsetti as Director of the Company.
2.Take note of resignation of Keerthy Jaya Tilak as Non-Executive, Independent Director of the Company
3.Re-constitution of Audit Committee.
4.Re-constitution of Nomination and Remuneration Committee.
5.The un-audited Financial results of the Company (Standalone) for the Quarter ended 30.09.2017 as recommended by the Audit Committee and Limited Review Report.
6.Appointment of Mr. Jeffrey as Senior Vice President of the Company.
7.As Mrs. Esha Sinha, Company Secretary and Compliance Officer of the Company is on Maternity leave, she has resigned from the position of full time Company Secretary and Compliance Officer of the Company
Her Position is vacant and will be replaced by Mr. Mohammad Anwar ul haq Abdul Mannan as full time Company Secretary and Compliance officer of the Company with effect from 15.11.2017

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 13, 2017
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