We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. on 18th May, 2018, inter-alia, noted and approved the following:
1. Shri Rajeev Gupta, Whole-time Director (holding Director Identification Number 01773304) has tendered his resignation from the Directorship of the Company, due to health issues, with effect from the close of working hours of 18th May, 2018. He will, however, continue to be associated with the Company as an Advisor to the Company.
2. Shri Kailash Lal Tarachandani, Chief Executive Officer (CEO) of the Company has been appointed as Whole-time Director of the Company for a period of 1 (one) year w.e.f. 19th May, 2018, re-designated as Whole-time Director & CEO of the Company.
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