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Title :
Outcome of Board Meeting held on February 13, 2018
Submit Date :
13 Feb 2018
Description :
The Board of Directors of the Company at their meeting held today i.e., February 13, 2018 at 01:00 P.M., inter-alia has: 1. Considered and approved the un-audited financial results (Standalone and Consolidated) of Company for the quarter ended December 31, 2017. 2. Accepted the resignation of Mr. Hardeep Singh Gujral from the position of Whole Time Director of the Company. 3. Approved the appointment of Mr. Surinder Pal Singh Kohli as Whole Time Director designated as Executive Director of the Company subject to the approval of shareholders of the Company.
Attchment :
No Attachment
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