Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, this is to inform that the Board of Directors of the Company in their meeting held today i.e. 13th October, 2017 has:-
The details as per Regulation 30 are as under:
It is informed BSE that Mr. Mayank Jagga (DIN-07964432) and Mrs. Minal Mukhija (DIN-01325178) hereby appointed as Additional Directors of the Company at their meeting held on October 13, 2017 with effect from 13th October 2017.
The Board Meeting was commenced at 4.00 Pm and Concluded at 4.30 PM.
You are requested to take above information on records.
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