Vikalp Securities has informed that the company in its board meeting held today 03rd March, 2020 take note of resignation of Vineet Dubey form the post of independent director due to his personal reasons. Now the following persons are in the board as Independent Director: Sharad Tandon (DIN: 00687841) as Independent Director; Vinod Kumar Sharma (DIN:- 03399019) as Independent Director;. Vinay Kumar (DIN: 08426368) as Independent Director. Further informed that the Board reconstituted the Nomination and Remuneration Committee as under: Vinod Kumar Sharma; Sharad Tandon; Vinay Kumar. Further the Board reconstituted the Audit Committee as under: Vinod Kumar Sharma; Vinay Kumar; Sharad Tandon; Sonali Kejriwal .
The above information is a part of company’s filings submitted to BSE.
