The Board of the Company as on 31st March, 2017, comprised of three Directors (Managing Director and
two Non-Executive Directors). The Board is headed by the Independent Director, Mr. Sanjay Khandelwal.
During the year under review, 4 (four) Board Meetings were held, the dates being, 27th May, 12th August,
14th November, 2016 and 10th February, 2017. The last Annual General Meeting was held on 23rd
The following table gives the requisite details of Directors, their Directorships in other public companies,
Chairmanships / Memberships in Board Committees of other public companies and their attendance at
the Board and last Annual General Meeting (AGM) are as under: