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| Exchange Received Time 18/04/2017 17:25:14 Exchange Disseminated Time 18/04/2017 17:25:21 Time Taken 00:00:07 | | The Board of Directors of the Company in its meeting held on 18th day of April, 2017 has considered and approved inter-alia the following: 1. Mr. Shankarlal Somani will now designated as Non-Executive Chairman of the company w.e.f. 01.04.2017. 2. Mr. Sumeet Kumar Somani, Executive Director of the company will act as Managing Director of the Company w.e.f. 01.04.2017 subject to approval of the Shareholders. 3. Mr. Abhishek Gupta, Chartered Accountant has appointed as CFO of the company. 4. Nomination and Remuneration committee has been reconstituted by inducting Mr. Abhishek B. Desai, Independent, Non-Executive Director of the company as member of the committee. 5. The Board of the Company has been reconstituted. |
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