Others

Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 15, 2017

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today, i.e. Wednesday, 15th November, 2017 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura Delhi -110034 and concluded just now has interalia considered the following:
1. Appointed Mr. Manoj Kumar Mittal (DIN: 07974904), as an Independent Director of the Company w.e.f 15th November, 2017.

2. Accepted the vacation of office of Mr. Manoj Kumar from the Directorship of the Company pursuant to MCAs Notification w.r.t disqualified Directors.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 15, 2017
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