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| Exchange Received Time 03/09/2018 10:56:56 Exchange Disseminated Time 03/09/2018 10:57:00 Time Taken 00:00:04 | We are pleased to inform you that the meeting of the Board of Directors was held on 3rd September, 2018 at 9.30 am at Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023. The Board of Directors considered/approved the following:
1.Appointment of Ms. Priyanka Daroga, as Company Secretary & Key Managerial Personnel of the Company w.e.f 3rd September, 2018.
2. Appointment of Ms. Priyanka Daroga as Compliance Officer of the company for the compliances under SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of Mr. Suresh Raheja with effect from 3rd September, 2018
3. Approve CSR Policy of the Company
The Board Meeting commenced at 09.30 a.m. and concluded 10.30 a.m. on the same day.
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