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| Exchange Received Time 24/03/2018 17:13:54 Exchange Disseminated Time 24/03/2018 17:14:00 Time Taken 00:00:06 | We wish to inform you that in the meeting of the Board of Directors of the Company held on Saturday, 24th March, 2018 the board of directors has considered and approved the following items/matters alongwith other agenda items:
1. The Board has approved reduction in Interest rate from 10.00% p.a. to 9.50% p.a. on new Fixed Deposit to be accepted from Members w.e.f 1st April, 2018.
2. The Board has modified Nomination & Remuneration Policy of the Company.
The Board Meeting commenced at 2.30 p.m. and concluded at 5.10 p.m.
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