Board Meeting-Outcome of Board Meeting.

“RESOLVED THAT the resignation of Ms. Maitreyee Gupta from the post of Secretary of the Company be and is hereby accepted with effect from 12th June, 2018.
“RESOLVED FURTHER THAT the Board places on record its appreciation for the assistance and guidance provided by Ms. Maitreyee Gupta during her tenure as secretary of the Company.
“RESOLVED FURTHER THAT Mr. Pankaj Agrawal be and is hereby severally authorised to do all acts, deeds and things which are necessary for the resignation of aforesaid person, from the post of Company Secretary of the Company”.

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