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| Exchange Received Time 27/08/2019 17:26:03 Exchange Disseminated Time 27/08/2019 17:26:11 Time Taken 00:00:08 | Sub: Appointment of Mr. Sanjay Gopal Bhatnagar as a Non- executive Independent Director
Dear Sir / Madam,
This is to inform you that the Board of Directors of the Company, be a resolution passed today i.e. 27th August 2019, by circulation, appointed Mr. Sanjay Gopal Bhatnagar as a Non-executive Independent Director on the Board in the casual vacancy caused due to the resignation of Mr. S.K. Dasgupta.
The profile of Mr. Sanjay Gopal Bhatnagar is attached.
Kindly take the above in your records and host on your website.
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