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| Exchange Received Time 04/02/2019 14:18:17 Exchange Disseminated Time 04/02/2019 14:18:19 Time Taken 00:00:02 | We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2018, after Limited Review, which have been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:00 noon and concluded at 1:50 p.m.
We also enclose herewith the copy of Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company for the quarter ended December 31, 2018.
The financial results of the Company for the quarter and nine months ended December 31, 2018, would be available on the website of the Company, www.grindwellnorton.co.in. The publication of the financials results of the Company will be made in the newspapers accordingly.
Board Composition:
1) Appointment of Additional Director:
Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has appointed Mr. Sreedhar Natarajan (Director Identification No. 0008320482) as an Additional Director of the Company w.e.f. February 4, 2019. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Mr. Sreedhar Natarajan will hold office upto the date of next Annual General Meeting of the Company. The Company has received necessary disclosures from him regarding his appointment as a Director. Mr. Sreedhar Natarajan is not debarred or disqualified for the said appointment.
2) Resignation of Mr. Guillaume Texier, Additional Director:
Mr. Guillaume Texier (Director Identification No. 05103331) has resigned from the Board of the Company w.e.f. February 4, 2019, due to other professional commitments. The Board has accepted his resignation.
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