| Updated on March 14, 2018 Published on September 14, 2017

Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
1. Re-appointment of Mr. Kulin S. Lalbhai as Director of the Company, liable to retire by rotation.
2. Appointment of Mr. Nirav Shah as an Independent Director of the Company.
3. Appointment of M/s S R B C & Co LLP, Chartered Accountants as Statutory Auditors of the Company and fixing of their remuneration.

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Source : BSE - www.bseindia.com

Published on September 14, 2017
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