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| Exchange Received Time 11/11/2019 16:47:29 Exchange Disseminated Time 11/11/2019 16:47:33 Time Taken 00:00:04 | 1 Considered and approved Standalone Un-audited Financial Results for the Quarter and half year ended on September 30, 2019, together with the Limited Review Report thereon.
2 Appointed Ms. Khushi Nagrath (DIN: 08602928) as an Additional Director in the category of Woman Independent Director of the Company with effect from November 11, 2019, subject to the approval of members of the Company at the ensuing General Meeting.
3 Reconstituted the committees of the Board of Directors of the Company by appointing Ms. Khushi Nagrath as an Independent Director.
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