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| Exchange Received Time 06/08/2018 16:22:20 Exchange Disseminated Time 06/08/2018 16:22:26 Time Taken 00:00:06 | In terms of Regulation 30 of SEBI (LODR) regulations, 2015, the following agenda were approved in the Board meeting held on today-
a) To appoint a Director in place of Shri Hari Ram Sharma (DIN: 00178632), who retires by rotation and being eligible, offers himself for re-appointment
b) Revision in terms of remuneration of Shri Rajendra Kumar Rajgarhia (DIN: 00141766), Chairman of the Company
c) Revision in terms of remuneration of Shri Hari Ram Sharma (DIN: 00178632), Managing Director of the Company
d) Ratification of Cost Auditors' remuneration for the Financial Year 2018-19
e) Board Report together with annexure for the Financial Year 2017-18
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