This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has noted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Ravindra Kumar Mehra (DIN:07898952) ceased to be the Independent Director of the Company due to his sudden demise on 11th August, 2018.
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