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| Exchange Received Time 18/05/2017 19:05:03 Exchange Disseminated Time 18/05/2017 19:05:08 Time Taken 00:00:05 | | We would like to inform you that the Board of Directors of the Company at their meeting held today, the 18th May 2017, have considered and approved the following: a. Appointment of Dr. P.G. Chengappa as an Additional Director (Non-executive, Independent) with effect from 18th May, 2017. A brief profile of Dr. Chengappa is enclosed herewith. Dr. Chengappa is not related to any of the Directors of the Company. b. Re-appointment of Mr. K. Venkataramanan as an Executive Director - Finance and CFO of the Company for a period of 3 years with effect from 25th October, 2017. This disclosure is made in terms of the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. |
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