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Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Time of Commencement of Board Meeting: 1.30 PM Time of Conclusion of Board Meeting: 3.38 PM We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: 1. Approved the unaudited financial results for the third quarter and nine months ended December 31, 2018, along with the Limited Review Report by our Statutory Auditors for the said quarter and nine months. 2. Appointed Ms. Neera Saggi (DIN: 00501029) as an Additional Director (Non-Executive, Independent Director) of the Company with effect from February 4, 2019 for a term of five years. The appointment of Ms. Neera Saggi will be subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The above is for your information and record.
Source : BSE - www.bseindia.com
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