This is inform you that the members had at their 51st Annual General Meeting held on August 2, 2014 and appointed Subodh Kumar Bhargava as an Independent Director of the Company.
The members had at their 51st Annual General Meeting held on August 2, 2014 appointed Mr. Subodh Kumar Bhargava (DIN :00035672) as an Independent Director in terms of the provisions of Section 149, 152 and other applicable provisions of the Companies Act, 2013 with effect from August 2, 2014 to hold office upto March 29, 2017. The tenure of Mr. Subodh Kumar Bhargava in terms of aforesaid appointment has been completed and he has ceased to be a director & Chairman of the Company with effect from March 30, 2017. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the Listing Regulations.Source : BSE
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