Record note of the Annual General Meeting

Ref : SEC/AGM/95                                                                           30^th October,2017

TO MEMBERS OF THE COUNCIL

Sub : Record note of the Annual General Meeting

Sir,

We are sending herewith the Record Note of the Proceedings of the 63^rd  Annual General Meeting of the Council held on  Thursday, 28th  September, 2017 at 2.30 P.M. in the Capitol Hall, Vivanta – Taj President, 90, Cuffe Parade, Mumbai – 400 005 for your information.

Thanks,

Yours faithfully,

S. BALARAJU
EXECUTIVE DIRECTOR

Encl : a/a