With reference to the earlier letter dated March 04, 2016 regarding Outcome of Board Meeting held on March 04, 2016, which commenced at 11:30 AM and concluded at 12:00 PM, Polaris Consulting & Services has now informed that the item pertaining to the appointment of Hari Raju Mahadevu as Additional Director of the Company and who will be an Independent Director was erroneously missed out.
The above information is a part of company’s filings submitted to BSE.
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