30th January 2016
OUTCOME OF THE BOARD MEETING HELD ON 30 JANUARY 2016
The Board of Directors in its meeting held on today i.e. 30 January 2016 has considered and approved the following matters:
1. Un-audited financial results for the quarter ended 31 December 2015.
2. Re-appointment of Mr Vijay Kumar Garg as Joint Managing Director of the Company for three year w.e.f. 02 March 2016.
3. Re-appointment of Mr Vijay Singla as Director(works) of the Company for three year w.e.f. 01 April 2016.
4. Enter into new uniform Listing Agreement with the BSE Limited and National Stock Exchange of India Limited as per Circular dated October 13, 2015 issued by the Securities and Exchange Board of India (SEBI).
5. In compliance with Requlation 30(5) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, the Contact details of the Key Managerial Personnel(KMP) authorized for the purpose of determining materiality of particular event/information are as follows:
Name of the KMP
Designation Contract Details
Mr Varinder Gupta Managing Director firstname.lastname@example.org
Mr Vijay Kumar Garg Joint Managing Director email@example.com
Mr Krishan Singla Vice President & Company Secretary