27th May 2013
OUTCOME OF THE BOARD MEETING HELD ON 27 MAY 2013
The Board of Directors in its meeting held on today i.e. 27 May 2013 has considered and approved the following matters:
1.Audited accounts for the quarter and the financial year ended 31 March 2013.
2.Considered and approved the redesignation of Mr Vijay Kumar Garg as Joint Managing Director of the Company
3.Considered and approved the resignation of Mr Varinder Gupta from Chairman of the Company
4.Considered and approved the appointment of Dr M A Zahir as Chairman of the Board of the Company