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| Exchange Received Time 18/11/2017 09:39:38 Exchange Disseminated Time 18/11/2017 09:39:45 Time Taken 00:00:07 | Please be informed that the below resolutions are passed on 18th November 2017:
Alteration of Articles of Association of the Company by way of adoption of new Part I of Articles of Association in conformity with the provisions of the Companies Act, 2013
Revision in the remuneration and the terms of remuneration of Mr. Sooraj Nandan, Senior Vice President, holding office or place of profit
Revision in the terms of remuneration of Dr. Sumitha Nandan, Senior Vice President, holding office or place of profit
A copy of Scrutinizer's Report and is attached herewith.
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