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| Exchange Received Time 11/10/2019 19:49:23 Exchange Disseminated Time 11/10/2019 19:49:31 Time Taken 00:00:08 | This is further to our letter dated 30th Sept, 2019 in respect of outcome of AGM. There is following Changes
in the Board of Director''s of the Company after the conclusion of AGM;
1. The tenure of the office of Mr Kush Bhargava (DIN: 00074004) expired.
2. Mrs Shefali Bansal, {DIN: 07090579) Woman Director was appointed as Independent Director.
3. Mr Sadiq Husain Siddiqui {DIN: 02125236) was appointed as Whole Time Director designated as Director (Corporate Affairs). |
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