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Outcome of Board Meeting

| Updated on January 24, 2018 Published on January 24, 2018

We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: -

a)the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017;

b)Appointment of Dr. Klaus Hermann Blickle as an Additional Director of the Company with effect from January 24, 2018, who shall hold office up to the date of the ensuing annual general meeting.

c)Appointment of Mr. Nickhil Jakatdar as an Additional Director of the Company with effect from January 24, 2018, who shall hold office up to the date of the ensuing annual general meeting;

d)Appointment of Mr. Nickhil Jakatdar as an Independent Director for a period of 5 years with effect from January 24, 2018, subject to the approval of shareholders in the ensuing annual general meeting; and

Further, the unaudited financial results and investor update are being sent separately.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 24, 2018
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