This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th August, 2017.
1.Approval of Notice of Annual General Meeting & Directors Report for the financial year 2016-17.
2.Appointment of Mr. Ravindra Kumar Mehra (DIN : 07898952) as an Additional Director of the Company with immediate effect.
3.Resignation of Mr. Rohit Jain (DIN: 07129693) from the directorship of the Company with immediate effect.
Source : BSE