This is to inform you that in the Board Meeting held on 16th June, 2017.
1.To designate Mr. Ranjan Jain Chairman cum Managing Director of the company;
2.To designate Mr. Suninder Veer Singh as Jt.Managing Director;
3.To appoint Mrs. Neena Batra as Non-executive Director of the company;
4.To convene the Extra-ordinary General Meeting of the company on Monday 17th July, 2017 for allotment of Equity Shares and Zero Coupon Convertible Warrants on preferential basis.
Source : BSE