Latest Board Meetings Announced

Jan 13, 2018 14:32  hours
Board Meeting Date 20-Jan-2018
Purpose Meeting Updates
Details 1)To take note of Investor Grievance Statement as filed with the National Stock Exchange of India Limited. 2)To approve the Corporate Social Responsibility Policy (CSR) Policy of the Company. 3) To approve the amount of expenditure to be incurred by the Company on its CSR Activities. 4)To revise the Remuneration of Directors of the Company. 5) To transact any other business with the permission of the Chairman and with the consent of the majority of the directors present at the Meeting.
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