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| Exchange Received Time 03/08/2018 19:32:07 Exchange Disseminated Time 03/08/2018 19:32:12 Time Taken 00:00:05 | The Board of Directors of the Company at its meeting held today i.e. 3rd August, 2018, inter alia considered the following matters:
1) Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.
2) Appointed Mr. Naresh Patangi (FCS 8112) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd August, 2018, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
3) Taken on record the resignation of Mr. Kapil Kaul who resigned during the meeting due to health reason from the post of Executive Director and Chief Financial Officer of the Company with immediate effect.
The Board meeting commenced at 5.00 p.m. and concluded at 7.10 p.m.
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