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| Exchange Received Time 29/06/2017 13:43:46 Exchange Disseminated Time 29/06/2017 13:43:50 Time Taken 00:00:04 | The Board of Directors of the Company in its meeting held on 29th June, 2017 has considered and approved inter-alia the following:-
1. Board has approved appointment of Mr. Manoj Kumar Ganeshmal Jain as an Additional Director in the category of Independent, Non-Executive Director w.e.f. 29th June, 2017. Further as per the terms of appointment, the tenure of the said director shall hold office up to the date of the next Annual General Meeting.
The Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure-I & II.
2. Board has approved resignation of Mr. Bhagchand Chordia, Non-Executive, Non-Independent Director of the Company w.e.f. 29/06/2017.
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