Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure/submissions undertaking pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the shareholders at the 48th AGM of the Company held on July 25, 2018 had approved the followings: 1. Appointment of Mr. Giridhar Sanjeevi, (DIN:06648008), Mr. Puneet Chhatwal (DIN: 07624616) as Non-executive Directors and Mr. Harish Lakshman (DIN:00012602) as an Independent Director...26-07-2018