This is to inform you that Board of Directors of the Company at its Meeting held on 13th November, 2018, have inter-alia taken the following decisions:
1. Approved the appointment of Shri Rajiv Baid (DIN : 00212265) as Chairman and Managing Director of the Company for a period of 5 years w.e.f 13th November,2018 subject to approval of shareholders in General Meeting.
Shri Rajiv Baid has been worked as Whole Time Director and Chief Financial Officer of the Company. He has Experience of more than 20 years in Marketing and Sales Management.
2. Approved the appointment of Shri Varun Baid (DIN : 08268396) as a Executive Director of the Company for a period of 5 years w.e.f 13th November,2018 subject to approval of shareholders in General Meeting.
Shri Varun Baid is a B.Tech Graduate and has been worked as General Manager of the Company.
3. Approved the appointment of Shri Gajanand Gupta as a Chief Financial Officer of the Company w.e.f 13th November,2018
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