The Board of Directors of the Company in their meeting
held on February 11, 2017 has taken the following decisions:
Taken on record the Unaudited Financial
Results of the Company for quarter ended on December 31, 2016.
Approved
Employee Stock Option Scheme-2017 subject to approval of the members of the
Company.
Mr. Pankaj Gupta, AVP-Finance &
Accounts has been appointed as Chief Financial Officer of the Company.