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| Exchange Received Time 19/01/2018 18:53:39 Exchange Disseminated Time 19/01/2018 18:53:46 Time Taken 00:00:07 | Pursuant to the Regulation 30 (6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company at their meeting held Today, 19th January, 2018, at 05.45 P.M. at corporate office of the Company situated at B/115, Western Edge II, Western Express Highway, Borivali (East), Mumbai - 400066. And the Board of Directors of the Company have approved the appointment of Dr. Pratichi Jeet Mavani (Holding DIN: 08045398) as an Additional Non-Executive Independent Woman Director of the Company w.e.f. 19th January, 2018.
The Meeting was concluded at 06.20 P.M.
Dr. Pratichi Jeet Mavani has been appointed as an Additional Non-Executive Independent Woman Director of the Company subject to approval of Members at the ensuing General Meeting of the Company.
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