The Board of Directors of the Company at its meeting held today i:e Thursday, 26th July 2017 have considered and approved the following matters.
1.Appointment of Mr. Babu Lal Gupta (DIN: - 07325714) as the Additional Independent Director of the Company.
2.Took on record and approved the resignation letter dated 26.07.2017 received from Ms. Seema Mangal, Independent Director of the Company and approved to relieve her from the post of Independent Director of the Company w.e.f 26.07.2017.
Source : BSE
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