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Exchange Received Time  03/08/2019 12:08:28 Exchange Disseminated Time 03/08/2019 12:08:35 Time Taken 00:00:07 | Clause 7: (a) Appointment of Mr. E. Nandakumar (DIN: 01802428) as Independent Director (b) Appointment of Mr. Yoichiro Sakuma (DIN: 08237722) as Independent Director (c) Re- appointment of Dr. Shinya Takahashi (DIN: 07809828)as WTD. Clause 13: (a) Adoption of Audited Financial Results 2018-19. (b) Declaration of Dividend on Preference Shares. (c) Declaration of Dividend on Equity Shares. (d) To appoint a Director in place of Mr. Koichi Ogata (DIN: 07811482) who retires by rotation. (d) Payment of remuneration of MD. (e)Approval of Related Party Transactions by the Company. |
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