1.Standalone Unaudited Financial Results for the Second Quarter and Half year ended on 30th September, 2018, along with Limited Review Report of the Statutory Auditors of the Company, viz. M/s. DJNV & Co., Chartered Accountants,duly signed as considered, approved and taken on record which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors of the Company.
the Composition of Nomination and Remuneration Committee (NRC) has been re-constituted as under the immediate effect by the Board of Directors vide their Board resolution passed today i.e. 31st October, 2018.
The Nomination and Remuneration Committee shall now consist of the following members after re-constitution namely:
1.Mr. Manoj Jain : Chairman (Independent)
2.Mr. Hemant Parikh : Member (Independent)
3.Mrs. Rashmi Otavani : Member (Independent)
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