This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th August, 2017, commenced at 2.45 p.m. and concluded at 3.45 p.m., has approved the following agenda :
1.Approval of Notice of Annual General Meeting & Directors Report for the financial year 2016-17.
2.Appointment of Mr. Ravindra Kumar Mehra (DIN : 07898952) as an Additional Director of the Company with immediate effect.
3.Resignation of Mr. Rohit Jain (DIN: 07129693) from the directorship of the Company with immediate effect.
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