Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit as following w.r.t. 22nd Annual General Meeting of the Company held on July 24, 2017 (22nd AGM):
Summary of proceedings.
Voting results.
Consolidated Scrutinizer's Report.
Sheikh Faisal Thani Al-Thani has been re-appointed as a director of the Company, liable to retire by rotation.
Mr. Manish Kejriwal has been re-appointed as an independent director of the Company for second term of five (5) years w.e.f. September 26, 2017.
Mr. Gopal Vittal has been re-appointed as the Managing Director & CEO (India and South Asia) of the Company for a further period of five years w.e.f. February 01, 2018.
Deloitte Haskins & Sells LLP, Chartered Accountants, New Delhi (Registration no. 117366W-W100018) has been appointed as the Statutory Auditors of the Company
Source : BSE
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