Dear Sir/Madam
With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday 05th June 2019 commenced at 04:30 p.m. and concluded at 05:00 p.m. has inter-alia approved the following items with the requisite majority:
1. Appointment of Mr. Parvinder Kapoor (DIN: 03456053) as Non Executive Independent Director of the Company with immediate effect.
2. Resignation of Mr. Pankaj Kumar Gupta as Non Executive Independent Director of the Company with immediate effect.
You are requested to take the above on records.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
