Comments
1. Approved the Un-Audited Financial Results of the Company for the quarter and half ended on 30th September, 2018 copy of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 as per Ind AS. b) Limited Review Report on said results by the Statutory Auditors of the Company. 2. Upon recommendation of Nomination and Remuneration Committee, the Board recommended the appointment of Mrs. Visalakshi Sridhar, (DIN: 07325198) as Independent Director of the Company for a period of five (5) years with effect from 14th November 2018 to 13th October, 2023, subject to approval of members in the ensuing Annual General meeting of the Company by passing a Special Resolution as per Section 149(10) read with Schedule IV of the Companies Act, 2013. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated 9th September, 2015 and his brief profile is enclosed herewith and marked as Annexure II.
Source : BSE - www.bseindia.com
Comments
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.