Disclosure Requirements) Regulations, 2015, the Company is hereby disclosing the following particulars in terms of Para B of Part A of Schedule III to the said Regulations, for fraud being committed by employee of the Company:
a)Nature of fraud/default/arrest : Misappropriation of Cash
b)Estimated impact on the listed Entity: Approx Rs. 74,465 have been misappropriated.
c)Time of occurrence : Financial year 2017-18
d)Person(s) involved: Mr. Mukesh Kumar Sharma, the Assistant Manager at our Delhi Branch Office of the Company. His employment has been terminated.
e)Estimated amount involved (if any): Approx Rs.74,465.
f)Whether such fraud has been reported to appropriate authorities : Complaint has been lodged with the Karol Bagh Police Station, New Delhi.
This is for your kind information.