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The Board of Directors of the Company at their meeting held today, have considered and approved: 1. the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2018; 2. the Material Related Party Transaction - Increase in limit for contract(s)/ arrangement(s)/ transaction(s) for sale, purchase of goods, material etc. and to provide / rendering/ providing/availing services / Cost recharge/ reimbursement to / from Schneider Electric India Private Limited (Associate Company); 3. the notice of postal ballot for seeking the approval of the members of the Company with regard to the Material Related Party Transaction; 4. the appointment of Ms. Geeta Mathur as an Additional and Non-Executive Independent Director w.e.f. April 01, 2019 for a term of 3 years, based on the recommendation made by the Nomination and Remuneration Committee.
Source : BSE - www.bseindia.com
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