Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we have to inform you that the Board of Directors of the Company has transacted the following business passed by circulation.
Appointment of Independent Director
Approved the appointment of Mr. Anil Kohli as an Independet Director of the Company w.e.f 30th March 2019 subject to approval of members at the ensuing Annual General Meeting.
Re-constitution of Board Committees- Nomination and Remuneration Committee.
Furthermore in terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 Mr. Ramesh Chander Bansal having crossed the age of 75 years ceases to hold office as an Independent Director w.e.f. 1st April 2019.
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