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| Exchange Received Time 15/01/2019 16:40:33 Exchange Disseminated Time 15/01/2019 16:40:40 Time Taken 00:00:07 | This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 04:00 p.m.The outcome of the Board Meeting, inter alia, is as under:
1.Appointment of Additional Independent Director
2.Change in Composition of the Audit Committee
3.Change in Composition of the Nomination and Remuneration cum Compensation Committee
4.Change in Composition of the Stakeholders Relationship Committee
5.Change in Composition of the Corporate Social Responsibility Committee
6. Change in Composition of the Securities Issuance Committee
Kindly take the same on record and acknowledge the receipt of the same. |
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