Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday January 31 2020 has inter-alia approved considered and took note of the following businesses:
1.Postal Ballot notice along with the Postal Ballot Form and calendar of events for obtaining consent of the members of the Company for Appointment of Statutory Auditors (M/s SSRA & Co. Chartered Accountants for the financial year 2019-20) as recommended by the Board of the Company in their meeting held on 13th December 2019.
2.Appointment of Ms. Rajiv Kapur Kanika Kapur (DIN: 07154667) as an Additional Director (Non Executive-Independent Director) on the Board of the Company w.e.f 31.01.2020.
3.Appointment of S. Khurana & Associates as the scrutinizer to conduct the Postal Ballot process in a fair and transparent manner.
4.Company has re-constituted the Committees
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