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| Exchange Received Time 09/02/2018 17:30:04 Exchange Disseminated Time 09/02/2018 17:30:08 Time Taken 00:00:04 | we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, the 09th day of February, 2018 had inter-alia:
1. Approved the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017. ( A copy of the same already submitted)
2. Took note of the resignation of the Independent Director Mr. G. K. Kabra w.e.f. December 19, 2017. ( Informed the same to your office on December19, 2017)
3. Reconstituted the Nomination and Remuneration Committee of the Company with the following Composition:
1. Mr. V. Pattabhi Chairman
2. Mr. B. S. Srinivasan Member
3. Mr. M. L. Motwani Member
4. Appointed Mr. B. Narahari as Company Secretary and Compliance Officer of the Company w.e.f. 09.02.2018
5. Re-designated Mr. R. Venkata Rao, Chief Financial Officer and Compliance Officer to Chief Financial Officer of the Company w.e.f. February 9, 2018.
6. Appointed Mr. B. Narahari as the Nodal Officer for coordination with IEPF Authority. |
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