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| Exchange Received Time 11/04/2017 16:05:00 Exchange Disseminated Time 11/04/2017 16:05:02 Time Taken 00:00:02 | | The Board of Directors at its meeting held today i.e. Tuesday, April 11, 2017 has, inter alia, approved the followings: 1.Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2017. 2.Revalidation and approval of the Rights Issue of up to Rs.1,200 crore which was approved by the Board at its meeting held on April 22, 2016. 3.Appointment of Cmde (Retd.) Kartik Subramaniam, Chief Executive Officer as a Whole-time Director of the Company with effect from April 11, 2017 in place of Vice Admiral H.S. Malhi (Retd.) who superannuated from the services of the Company and ceased to be the Whole-time Director with effect from April 11, 2017. 4.The information required to be submitted pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - I. |
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