DCS/COMP/01/2015-16 April 09, 2015
Dear Sir/Madam,
Sub: Fine structure for non-compliance with the requirement of Clause 49(II)(A)(1) of Listing Agreement – (Appointment of Woman Director)
Securities and Exchange Board of India has issued a Circular no. CIR/CFD/CMD/1/2015 dated April 08, 2015 regarding the captioned matter.
Listed Companies are required to take note of the said circular and comply accordingly.
Thank you.
Yours faithfully,
Netra Sahani Abhijit Pai
DGM – Listing Compliance AGM – Listing Compliance
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