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| Exchange Received Time 03/08/2018 20:19:33 Exchange Disseminated Time 03/08/2018 20:19:45 Time Taken 00:00:12 | Gist of Proceedings of the 114th Annual General Meeting held on Friday, 3rd August, 2018 is as under:
The following Resolutions have been passed at the aforesaid AGM:
1. APPROVAL OF FINANCIAL STATEMENTS
2. DECLARATION OF DIVIDEND
3. RE-APPOINTMENT OF MR. KAPIL KAUL
4. RE-APPOINTMENT OF MR. R S VAIDYANATHAN AS AN INDEPENDENT DIRECTOR
5. RE-APPOINTMENT OF MR. H M PAREKH AS AN INDEPENDENT DIRECTOR
6. RE-APPOINTMENT OF MR. VIJAI SINGH AS AN INDEPENDENT DIRECTOR
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