Dear Sir, Ma'am, This is to inform you that the meeting of Board of Directors of the Company was duly held on 15th January, 2018 (i.e., today) and following decisions were taken interallia: 1. Appointment of M/s Agarwal, Jain & Gupta, Chartered Accountants as the Statutory Auditor of the Company subject to the approval of shareholders. 2. Appointment of Mrs. Aarti B. Bhanushali (Din: 06516161) as an Additional Director of the Company...