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| Exchange Received Time 07/04/2017 16:33:19 Exchange Disseminated Time 07/04/2017 16:33:23 Time Taken 00:00:04 | | Board Meeting Outcome The Board of Directors of the Company at its meeting held today i.e. April 7, 2017 considered and approved the following: 1. Appointment of Mr. A. M. Naik as the Non-Executive Chairman of the Company with effect from October 1, 2017 for a period of three years, immediately upon his retirement as the Executive Chairman on September 30, 2017. 2. Appointment of Mr. S. N. Subrahmanyan as the Chief Executive Officer & Managing Director with effect from July 1, 2017. Please take note of the same. |
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