Further to our intimation dated 02nd August 2019 regarding the meeting of Board of Directors on 09th August 2019 the Board had considered and approved the following in the meeting held today:
1. Unaudited Financial Results as per IND-AS for the Quarter ended 30th June 2019.
2. Reconstitution of Audit Committee w.e.f 09th August 2019 as per BSEs letter no. LIST/COMP/Reg.27(2) & Reg 17 to 21/Jun-19/523660/135/2019-20 dated 31st July 2019.
Reconstituted Audit committee
Mr. Anil Kumar Bhandari Chairperson
Mr. Ranjit Mehta Member
Mr. Rahul Kapur Member
Mr. Varun Thapar Member