We inform you that the Board of Directors of the Company at its meeting held today on February 24th, 2018 at 1.00 p.m, and concluded at 2.00 p.m. inter alia, has transacted the following:
1. Appointment of Mr Alberto Zummo as the Independent Director of the Company with effect from February 24th, 2018.
2. Appointment of M/s. Budgujar & Co., Practicing Company Secretary, (Membership No. 47471, PCS no. 17462) as a Secretarial Auditor of the Company for the period 2017-18.
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