Approved Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2019 along with Limited Review Report Accepted the resignation of Mr. Shankar Aggarwal from the post of WTD effective from today and appointment of Mr. Bhavesh Gandhi who is presently Vice- Chairman as a Wtd with immediate effect for the tenure of two years designated as Whole-time KMP re-appointment of Mr. V. Ramanan and Ms. Gayathri Ramachandran as a Directors under the category of Non-Executive Independent Directors of the Company for a 2nd term of five consecutive years w.e.f. September 30 2019 subject to necessary approval & holding of ensuing 36th AGM closure of Register of Members and Share Transfer Books from September 21 2019 to September 30 2019 providing e-voting facility to the Shareholders and appointment of Scrutinizer for scrutinizing & Boards Report Notice of AGM and other matters relating to ensuing AGM.
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