A Meeting of the Board of Directors of the Company was held on Saturday, 31st March, 2018 inter alia to consider and accept the resignation of Shri Ramesh Ishwarlal Upadyay as Non Executive Independent Director of the Company w.e.f. 31st March, 2018 and to consider and appoint Shri Ramesh Ishwarlal Upadyay as Non Executive Additional Director of the Company w.e.f. 31st March, 2018 who shall hold office upto the date of ensuing Annual General Meeting of the Company amongst other matters
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