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| Exchange Received Time 03/05/2018 18:18:14 Exchange Disseminated Time 03/05/2018 18:18:22 Time Taken 00:00:08 | Submission of Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015:- The Board of Directors at their meeting held on Thursday,3rd May, 2018 at the registered and corporate office of the Company which was duly commenced at 4:00 P.M. and concluded at 05:52 P.M. has interalia:
a.)considered, approved the re-appointment of Mr. Shrikant N. Jhaveri as an Independent Director of the Company,subject to the approval of shareholders in the ensuing General Meeting.
b.)Considered and approved the resignation of 'Ms. Maneesha Jha Thakur' from the Board of Directors of the Company under the category of 'Independent Director' w.e.f. 03rd May, 2018. |
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