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| Exchange Received Time 08/03/2019 16:20:28 Exchange Disseminated Time 08/03/2019 16:20:34 Time Taken 00:00:06 | We wish to inform the Exchange that the Board of Directors has, vide its resolution passed at its meeting held today, appointed Dr. Latha Pillai (DIN: 08378473) as an Additional Director with immediate effect, to hold office as an independent director of the Company.
She is not related to any of the directors of the Company. She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 on 'Continuous Disclosure Requirements -Regulation 30 of SEBI (LODR) Regulations, 2015', please find enclosed herewith brief profile of the Appointee Director.
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