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| Exchange Received Time 08/05/2017 11:34:04 Exchange Disseminated Time 08/05/2017 11:34:10 Time Taken 00:00:06 | | Disclosure of Information pursuant to reg.30 read with Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 --------------------------------------------------------------------------------------------- In accordance with the above referred regulation, we hereby inform you that the Board of Directors of the Company at their meeting held on 6.5.2017 appointed Sri D.Balasundaram (holding DIN: 07800844) as an Additional Director ( Non-Executive, Independent Director) of the Company with effect from 6.5.2017 and he shall hold office upto the ensuing Annual General Meeting of the Company. This is for your information and records. Thanking You, -sd- S.Natarajan Company Secretary |
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