Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this to inform that at the Annual General Meeting (AGM) of the Company held on September 30 2019 the members have approved the following:
1. Mr. Bipin Agarwal (DIN: 00001277) has been re-appointed as Managing Director.
2. Mr. Surinder Singh Chawla (DIN: 00398131) has been re-appointed Independent Director of the Company for another term of 5 Consecutive year.
3. Ms. Anu Rai (DIN: 07132809) has been re-appointed Independent Director of the Company for another term of 5 Consecutive year.\
4. Regularization of Mr. Prabhat Kumar Srivastava (DIN: 07600968) as a Non Executive and Non-Independent Director
5. Appointment of Mr. Lalit Agarwal (DIN: 00003903) as a Non Executive and Non-Independent Director.
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