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Outcome of Board Meeting

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

We refer our letter dated 9th December, 2017.

We want to inform you that on the basis of the Legal Opinion sought by us for the Item No.2 of our Outcome of the Board Meeting held on 9th December, 2017, would like to withdraw the outcome reported in respect of Shri D. K. Patel (DIN: 00013150) ceases to be a Director of the Company u/s 164 (2) of the Companies Act, 2013. Hence, he continues to be a Director of our Company.

This is for your kind information and records.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on December 13, 2017
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