We wish to inform you that the Board of Directors, at its meeting held on October 15, 2017 and concluded at 1545 HRS (IST) on October 16, 2017, has taken the following decisions:
A. Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and half year ended September 30, 2017 have been approved.
B. The Board of Directors has approved the appointment of M/s. SKO and Associates, Practicing Company Secretaries as the Auditor for conducting the Secretarial Audit of the Company for the FY Year 2017-18.
C. The Agreement entered with Mr. Thomas Kendra, Non-Executive Non-Independent Director through his business concern, M/s. Azure Associates LLC, USA for providing business consultation, coaching,advisory and mentoring services to the Companys executives has been extended on the same terms for another period of 12 months with effect from Oct 1, 2017.
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