Meeting of Board of Directors of the Company will be held at shorter notice on Thursday, April 14, 2016

Notice is hereby given that pursuant to the provisions of Section 173(3) read with the proviso, a Meeting of Board of Directors of the Company will be held at shorter notice on Thursday, April 142016, at the Corporate Office of the Company situated at EA-176, lnderpuri, New Delhi-l l 00 12, at 4.00 P.M. to transact the following business amongst other businesses:


1. To ratify a resolution passed by Circulation on 28th March 2016 for the Appointment of Mr. Narendra Kumar Sharma (Membership No.: 32189) as the Compliance Officer of the Company with effect from 28.03.2016.

2. To consider Appointment of Mr. Narendra Kumar Sharma (Membership No.: 32189) as a Company Secretary of the Company.