The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Sunday, July 02, 2017 At The Registered Office Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Sunday, July 02, 2017 at the Registered office of the Company, inter alia, to consider and approve: 1.Appointment of Ms. Madhumita Ganguli as an Additional (Non-Executive Independent) Director on the Board of the Company....29-06-2017