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| Exchange Received Time 27/07/2017 14:11:42 Exchange Disseminated Time 27/07/2017 14:12:01 Time Taken 00:00:19 | Pursuant to Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that;
The Board of Directors of the Company at its Meeting held on July 27, 2017 has appointed Ms. Rama Kirloskar (DIN 07474724) and Mr. Rakesh Mohan (DIN 02790744.) as Additional Directors of the Company with effect from July 28, 2017.
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