This is to inform you that the Board of Directors of the Company at their meeting held today at 3 p.m. has:
1. Approved the unaudited financial results of the Company for the quarter ended 30th June 2019.
2. Recommended the Re- appointment of M/s P Khetan & Co. Chartered Accountants as the Statutory Auditor of the Company for the period of five consecutive years from the conclusion of the forthcoming Annual General Meeting subject to approval of shareholders.
3. Approved re-appointment of Ms. Vandana Bhansali as Non-Executive Independent Directors of the Company for a second consecutive term of 5 years from 26th September 2019.
The meeting of the Board of Directors was concluded at 5.30 p.m.
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