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| Exchange Received Time 17/08/2017 19:38:41 Exchange Disseminated Time 17/08/2017 19:38:47 Time Taken 00:00:06 | We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 have approved subject to the approval of Members in ensuing Annual General Meeting and pursuant to provisions of Section 196, 197 and 203 of the Companies Act, 2013:
1. Re-appointment of Mr. Ramvilas Maheshwari as Managing Director of the Company for a term of three years with effect from 1st October, 2017.
2. Re-appointment of Mr. Rajaram Maheshwari as Whole Time Director, designated as Executive Director of the Company for a term of three years with effect from 1st October, 2017.
3. Re-appointment of Mr. Sanjay Maheshwari as Whole Time Director of the Company for a term of three years with effect from 1st November, 2017.
4. Re-appointment ofMr. Prakash Maheshwari as Whole Time Director of the Company for a term of three years with effect from 1st November, 2017.
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