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| Exchange Received Time 20/12/2019 12:40:56 Exchange Disseminated Time 20/12/2019 12:41:03 Time Taken 00:00:07 | On the recommendations of the Governance, Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 20th December, 2019, has considered and approved the transition of Mr. Anand Mahindra, Executive Chairman (DIN: 00004695) to the role of Non-Executive Chairman with effect from 1st April, 2020 and his re-designation as a Non-Executive Chairman of the Company with effect from 1st April, 2020, in line with the requirement of Regulation 17(1B) of the Listing Regulations.
The Board also approved further changes in the Directors and Key Managerial Personnel of the Company as detailed in the announcement.
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