Outcome of meeting of the Board of Directors of the Company held on 14th May, 2019

The Company has informed BSE that the Board of Directors of the Company at their meeting held on 14^th May, 2019, inter alia, has approved:

a) Unaudited Financial Results of the Company for the quarter ended 31^st March, 2019; and
b) Postal Ballot including voting by electronic means, to seek approval of the members for the re-appointment of Mr. Shobinder Duggal as a Whole-time Director, designated as Executive Director – Finance & Control and CFO, with effect from 10^th May, 2019 till 31^st December, 2019.