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| Exchange Received Time 02/11/2018 17:37:20 Exchange Disseminated Time 02/11/2018 17:49:16 Time Taken 00:11:56 | The Board of Directors in its meeting held on 02/11/2018 at 04:00 p.m., inter-alia, approved the following:
1. Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th September, 2018.
2. Appointment of Mr. Nitin A. Zujam as an Independent Director of the Company.
3. Appointment of Mr. Mahesh S. Gharat as an Independent Director of the Company.
4. Resignation of Mrs. Alka Parekh from the post of Independent director.
Kindly take the above in your record and acknowledge receipt of the same.
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