This is to inform that as there has been change in the Directorship of the company. Pursuant to the evoting done by the shareholders and the scrutinizer report thereon (both already intimated) below are the appointments as approved by the shareholders of the company:-
1. Regularization of appointment of Mr. Tilak Raj as Non Executive Independent Director of the Company for a period of 5 years.
2. Mr. Subhash Chander Dua has been appointed as Non Executive Non Independent Director of the company for a Period of 5 years.
Further Pursuant to the provision section 149(11) of companies Act 2013 no Independent Director shall hold office for more than two Consecutive terms hence not being eligible to be reappointed the tenure of the Mr. Prabhat Krishna as Non Executive Independent Director with the company has come to an end on 30.09.2020.
This is for your information and records.
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