With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform that the following matters have been approved by the Shareholders vide Postal Ballot Result declared on 29th March 2019:
a. Re-appointment of Mr. Harish Motiwalla (DIN: 00029835) as an Independent Director of the Company; and
b. Re-appointment of Mr. Ashok Chhabra (DIN: 00059677) as an Independent Director of the Company
You are requested to kindly take note of the same.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
