New Markets Advisory has informed that a meeting of the Board of Directors of the Company will be held on November 09, 2015, to consider and approve the Company’s Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2015; appointment of Rupinder Kaur as a Non-executive Independent Woman Director on the Board of the Company in place of Hena Dasgupta Whose appointment was approved in the Board meeting held on March 26, 2015 and could not be confirmed due to non completion of required formalities; and resignation of Komal Singh Jaroli, Non-executive Independent Director, from the Board of the Company.
The above information is a part of company’s filings submitted to BSE.
