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| Exchange Received Time 13/06/2018 19:15:22 Exchange Disseminated Time 13/06/2018 19:15:33 Time Taken 00:00:11 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company was held today i.e. on Wednesday 13th June, 2018 commenced at 09:00 A.M. (GMT-4) / 06:30 P.M. (IST) and concluded at 09:30 A.M. (GMT-4) / 07:00 P.M. (IST) and have inter-alia approved the following:
i. Appointment of Ms. Pooja Krishnakant Kadam (ACS No. 43019) as the Company Secretary and Compliance Officer of the Company w.e.f 13th June, 2018.
ii. Appointment of Mr. Anand Lavingia, Company Secretary in Whole Time Practice as the Secretarial Auditor of the Company for the Financial Year 2017-18 to conduct the Secretarial Audit of the Company ;
iii. Appointment of M/s. Urvish Patel & Company, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2018-19 to conduct the Internal Audit of the Company.
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