The Board its Meeting held today i.e. 21st May 2019 has inter-alia considered and:
1. Recommended the appointment of Mr. V. T. Bharadwaj as an Independent Director of the Company for a term of five (5) consecutive years with effect from 1st July 2019 to 30th June 2024 for the approval of the members of the Company.
2. Recommended the re-appointment of following Independent Directors of the Company for a second term of five (5) consecutive years for the approval of members of the Company:
a) Mrs. Anisha Motwani with effect from 5th July 2019 to 4th July 2024.
b) Mr. Vineet Kumar Kapila with effect from 3rd August 2019 to 2nd August 2024.
c) Mr. Haresh Ram Chawla with effect from 24th September 2019 to 23rd September 2024.
3. Accorded the approval of Postal Ballot for seeking the approval of members of the Company for certain special businesses. The Postal Ballot Notice shall be sent to the members and will be simultaneously intimated/submitted to the Stock Exchanges.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
