The Board of Directors in its meeting held on 16th August, 2017 has decided <BR> <BR> A. to recommend appointment of Miss Simran G. Mehra (DIN:06449809) as a Non-Executive Director w.e.f. 1st January, 2018 to the Members of the Company at the ensuing Annual General Meeting.<BR> <BR> B. that 56th Annual General Meeting of the Company be postponed from 16th September, 2017 to Friday, 29th September, 2017 at 2.30 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Mumbai 400 001.<BR> <BR> Brief profile of Miss Simran G. Mehra (DIN:06449809)<BR> <BR> Miss Simran G. Mehra had completed her Bachelors of Science in Business Administration from Boston University, USA and a Management Programme offered by Indian School of Business, Hyderabad, Telangana. She has expert knowledge in business administration and project management.<BR>
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