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| Exchange Received Time 21/08/2017 17:41:54 Exchange Disseminated Time 21/08/2017 17:41:57 Time Taken 00:00:03 | Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company through resolution passed by circulation dated 21st August, 2017 have considered and approved the appointment of Mr. Arindam Sarkar as an Additional Independent Director (Non-Executive) of the Company for a period of 5 (five) years from 21st August, 2017 to 20th August, 2022, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
Mr. Arindam Sarkar, aged 37 years, is an Advocate and Partner of a reputed Solicitor firm Khaitan & Co. with over twelve years of experience in the profession and has extensive work experience in venture capital, private equity, mergers and acquisitions, joint venture, investments and financial matters.
Kindly take the above on your record and acknowledge the receipt of the same.
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