We would like to inform you that the Board of Directors at its Meeting held on today were considered discuss and approved the following matters:
1.Unaudited Standalone Financial Results of the Company for the quarter and nine month ended on 31st December 2018.
2. Re-appointment of Mr. Satyen Mamtora as Managing Director and Key Managerial Personnel of the Company w.e.f. 1st April 2019 subject to approval of Shareholders.
3. Re-appointment of Mr. Bhaskar Sen as Independent Director of the Company w.e.f. 1st April 2019 subject to the approval of Shareholders.
4. Re-appointment of Mr. Sureshchandra Agarwal as Independent Director of the Company w.e.f. 1st April 2019 subject to the approval of Shareholders.
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