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| Exchange Received Time 18/12/2017 18:06:21 Exchange Disseminated Time 18/12/2017 18:06:25 Time Taken 00:00:04 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Shaila Manoj Shah, Non-Executive Woman Director of the Company has resigned from the directorship of the Company with effect from 14th December, 2017 due to her personal reasons and other engagements.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Dr. Pratichi Jeet Mavani, has been appointed as an Additional Non-Executive Woman Independent Director of the Company in the meeting of Board of Directors held on Thursday, 14th December, 2017. To hold office up to the ensuing Annual General Meeting of the Company.
Kindly take the same on your record.
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