N. D. Trivedi:
The Board in their meeting held on 28thMay 2016 has noted the resignation of Mr.N. D. Trivedi, DIN: 02063100 Non – Executive Independent Director with effect from 01.06.2016.
Dinesh Kumar Agarwal:
The Board has appointed Mr. Dinesh Kumar Agarwal, bearing DIN: 07544757 as a Non – Executive Director of the Company with effect from 27.07.2016 in the Board Meeting held on 27th July, 2016
RESIGNATION OF DIRECTOR
Mr. T. Jagdish Jain a Non – Executive Director has tendered his resignation on 20.03.2015. Accordingly, the Board had accepted the said resignation in their meeting held on 20.03.2015.
APPOINTMENT OF WOMEN DIRECTOR
Mrs. R. Maheswari was inducted as an Independent Director by the Board in their meeting held on 20.03.2015. The said appointment satisfies the requirements of Section 149 of the Companies Act, 2013 as well as complies with the stipulation contained in the Revised Clause 49 of the Listing Agreement as per SEBI Circular dated 15.09.2014