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| Exchange Received Time 12/08/2019 14:43:48 Exchange Disseminated Time 12/08/2019 14:43:51 Time Taken 00:00:03 | Appointment of Shri Nitin Vishnoi as Whole Time Director, designated as Executive Director on the Board of the Company for a period of 5 (five) consecutive years with effect from 3 September, 2019 to 2 September, 2024, subject to the approval of Shareholders.
Further Shri Nitin Vishnoi has confirmed that he is not related to any of the Directors, Key Managerial Personnel or Promoters of the Company and is / was not disqualified / debarred from being appointed or holding the office of director by the virtue of any Order passed by the SEBI, Ministry of Corporate Affairs or any such Statutory Authority.
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