This is to inform you that the Board of Directors of the Company at its Meeting held on 27th August, 2018, have inter-alia taken the following decisions:
1. Approved the appointment of Shri Mahendra Pratap Shukla (DIN: 00052977) as a Non-Executive Director designated as Non-Executive Chairman of the Company.
2. Approved the re-appointment of Shri Mahendra Nahata (DIN: 00052898) as a Managing Director, of the Company for a period of 3 (three years).
3. Approved the appointment of Shri Surendra Singh Sirohi (DIN:07595264) as an Additional Director in the category of Independent Director of the Company for a period of 3 years.
4. Approved the appointment of Shri Ved Kumar Jain (DIN:00485623) as an Additional Director in the category of Independent Director of the Company for a period of 3 years.
5. Reconstituted Audit, Nomination, Remuneration and Compensation, Corporate Social Responsibility Committees.
The above may kindly be taken on your records.
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