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| Exchange Received Time 04/09/2018 20:47:34 Exchange Disseminated Time 04/09/2018 20:47:42 Time Taken 00:00:08 | We are pleased to inform that the Board of Directors of the Company at their meeting held on 4th September 2018 inter alia, has-
Approved the reclassification of certain Shareholders from Promoter Group category to Public category subject to member's approval at the ensuing 8th Annual General Meeting of the company.
Approved the resignation of Mr. Sunil Kumar Singh as the Non-Executive Independent Director of the Company with effect from 4th September 2018.
Approved the appointment of Mr. Chandikeshwar Sharma as the Non-Executive Independent Director of the Company at the Board Meeting held on 4th September 2018 subject to Members approval at the ensuing 8th Annual General Meeting.
Approved the Notice of the 8th Annual General Meeting.
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