| Exchange Received Time  11/08/2018 16:19:26 Exchange Disseminated Time 11/08/2018 16:19:30 Time Taken 00:00:04|
|Rhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve 1. To grant leave of absence, if any|
2. To renew and enhance the existing credit facility form The Cosmos Co-Op Bank Limited.
3. The term of Mr. Rajkumar Mangilal Borana (DIN:01091166) as a Managing Director of the company will expire on 31st August, 2018. Mr. Amitkumar Anandbhai Dalmia (DIN:00034642) will be appointed as a Managing Director of the company in place of Mr. Rajkumar Mangilal Borana from 01st September, 2018 for a period of five years subject to approval of the Shareholders in the next general Meeting of the Company.
4. Any other item with the permission of the Chair