Dilip Buildcon Ltd - 540047 - Outcome of Board Meeting
Please find herewith the outcome of the Board Meeting of the Company held on March 30, 2019 commenced at 02.30 PM and concluded at 5.45 PM at the registered office of the Company. Considered and approved the appointment of Ms. Ratna Dharashree Vishwanathan (DIN: 07278291) as an additional Director in the category of Independent Woman Director of the Company with immediate effect i.e March 30, 2019 for a term of 5 Years and not liable to retire by rotation subject to confirmation at the next Annual General Meeting of the Company.30-03-2019