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This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 4th February, 2019 has: -Approved the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018. The Limited Review Report of the Statutory Auditors on the aforesaid results is also enclosed. -Approved the appointment of the following persons as Additional Directors in the category of Non- Executive, Independent Director, with effect from 4th February, 2019: - a) Dr. Y.S.P Thorat; b) Mr. Vinesh Kumar Jairath; and c) Mrs. Gauri Kirloskar Details of their appointment as required are enclosed as Annexure A1 and A2
Source : BSE - www.bseindia.com
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