Outcome of Board Meeting
Approved the notice of convening 35th Annual General Meeting for the financial year 2017-18 as aforesaid; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Secretarial Auditor; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner;...13-08-2018