In terms of Listing Regulations we are pleased to inform that the Board of Directors has in their 163rd Board Meeting held today on 14th February 2020:
01. Considered and Approved Un-audited Standalone Financial Results for the quarter/nine months ended on 31st December 2019;
02. Considered and approved re-appointment of Mr. John Mathew as Independent Director for further period of five years (Second Term) w.e.f. 15th May 2020 to 14th May 2025. The said re-appointment shall be subject to approval of shareholders by way of Special Resolution. Mr. Mathew age 57 is Bachelor in Commerce and holding Degree in Advance Accountancy. He has more than 30 years of experience in Banking Project Finance & Fund Management. Experience of Mr. Mathew will be beneficial to the Company for its growth.
Mr. Mathew fulfills the requisite criteria of independence and is qualified to appoint as Director. He is not related to any director of the Company.
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