This is to inform you that the meeting of the Board of Directors of the Company will be held on 29th March, 2017, inter alia, to consider the following : 1. To consider the reappointment of Mr. Supriya Mukherjee, Managing Director w.e.f. 1st April, 2017, 2. To consider the recommendation of appointment of new statutory auditors as the current statutory auditors will be retiring at the conclusion of Annual General Meeting of 2017, 3. Any other matter with the permission of the chair.
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