1.The Board on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Yogeshwar Parsad Rustogi as Executive Director (Operations) of the Company, not forming part of the Board.
2.The Board considered and approved the appointment of M/s Mohit Chaurasia & Associates, Corporate & Legal Advisors, as the Secretarial Auditors of the Company for the Financial Year 2018-19.
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