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Exchange Received Time  06/06/2020 15:55:09 Exchange Disseminated Time 06/06/2020 15:55:14 Time Taken 00:00:05 | Outcome of Board Meeting held on 6th June, 2020 for : 1.Re-appointment of Mr. Vivek Arora, Company Secretaries (CP No. 8255) as Secretarial Auditor of the company for the financial year 2020-21 as recommended by audit committee. 2.Appointment of a Director in place of Mr. Deval Ganguly (DIN - 00152585) who retires by rotation and being eligible offers himself for reappointment subject to the approval of shareholders. 3. Re-appointment of Mr. Nikhil Dua (DIN: 00157919) as a Whole Time Director of the company subject to the approval of shareholders. |
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