Rectification in the Outcome of Board Meeting filed on 2nd February,2018
This is with reference to the aforesaid subject, we would like to intimate you that the following points to be added in the outcome of Board meeting :
1) Re appointment of Mr. Kumar Jay Modi, Whole time Director
2) Amendment in remuneration of Mr. Rakesh Singh, Whole time Director
3) Reappointment of Mr.Sureshchandra Mody, Director as Consultant of the Company
4) Approval of agreement with Registrar & Transfer Agent
We are filing the revised corrected Outcome of Board Meeting and request you to please update the same on your record.
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