Board Meeting-Appointment of Director
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., June 07, 2018 which commenced at 4:00 P.M. and concluded at 04:30 P.M., inter-alia has discussed and has approved the following: 1. Appointment of Mr. Harish Kumar (DIN: 02591868) as an additional Director in the category of Independent Director of the Company for the term of five years subject to approval of Shareholders of the Company in the next Annual General Meeting of the Company;...07-06-2018