The Board of Directors of Company at its meeting held on April 29, 2017, inter-alia, has considered and transacted the following business: 1.The Board has considered and adopted the Audited Financial Results for quarter & year ended March 31, 2017 and has noted the Auditors Report thereon. 2.The Board appointed Mr. Bharat Kumar Harilal Shah as Additional (Independent) Director of the Company at the Board Meeting of the Company held on April 29, 2017, subject to his appointment by the Members of the Company at the ensuing Annual General Meeting.
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