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Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today,i.e., on 14th February, 2019,approved the following: 1.Unaudited financial results of the Company for the quarter and nine-months ended on 31st December, 2018. A copy of the said results along with Limited Review Report thereon by Statutory Auditors of the Company, is enclosed herewith as Annexure-I. 2.Re-appointment of Mr. K.R. Mahadevan (DIN: 07485859) as Whole-time Director of the Company. 3.Re-appointment of Mr. Rudra Narain Jha (DIN: 00033291) as an Independent Director of the Company. The directors being re-appointed are not related to any director or KMP of the Company. Please find enclosed herewith the brief profile of Mr. K.R. Mahadevan and Mr. Rudra Narain Jha as Annexure-II.
Source : BSE - www.bseindia.com
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