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| Exchange Received Time 30/01/2019 14:13:38 Exchange Disseminated Time 30/01/2019 14:13:44 Time Taken 00:00:06 | The Board of Directors of the Company in its meeting held on January 30, 2019 has considered and approved inter-alia the following:
1. Unaudited Financial Results and Limited Review Report for the quarter/nine months ended 31st December, 2018 are enclosed.
2. The Board approved the re appointment of Mr. R. K. Saraswat as an independent director of the Company for a 2nd Term from 1st April 2019 subject to approval of the shareholders of the Company. The approval of the shareholders of the Company is being sought through Postal Ballot route. The Board has approved Notice of Postal Ballot.
3. The Company has appointed Mr. Vijay Kumar Mishra Practicing Company Secretary (FCS No. 5023 and CP No.4279) Mumbai as the Scrutinizer.
4. The term of Mr. C.B. Gokhale and Mr. A.A. Krishnan as independent directors will come to an end on 31st March 2019. They will not be continuing as Independent Directors on the Board after 31st March 2019.
The Board meeting commenced at 12.00 p.m. and ended at 2.00 p.m.
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