6th February 2019
APPOINTMENT OF ADDITIONAL AND INDEPENDENT DIRECTORS
Appointment of Additional and Independent Directors
1. Appointment of Mr Rajender Mohan Malla (DIN 00136657) as Additional and Independent Director for a period of three years with effect from 6 February 2019 subject to the approval of the shareholders
2. Appointment of Mr Harpal Singh (DIN 06658043) as Additional and Independent Director for a period of three years with effect from 6 February 2019 subject to the approval of the shareholders
3. Reconstitution of committees of board on appointment of independent directors.