Pursuant to the Notice of the Board Meeting dated 13th October, 2017 a meeting as such has held today at 11:30 A.M., an Outcome of the said Board Meeting has already been disclosed to the Exchange at 12:59 P.M., upon its conclusion at 12:50 P.M.
In this context we would like to intimate you once again that the below person has resigned from Directorship of the Company:
1. Mr. Deep Kumar Rastogi, Whole Time Director (Executive Chairman) has resigned from the Board due to health concerns for past few months.
2. Mr. Pranav Kumar, Non-executive Independent director has resigned from the Board due to his pre-occupation and inability to devote time.
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