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| Exchange Received Time 15/03/2018 16:56:37 Exchange Disseminated Time 15/03/2018 16:56:39 Time Taken 00:00:02 | Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of Reliance Naval and Engineering Limited ('the Company') at its meeting held today i.e. Thursday March 15, 2018 has, inter alia, approved the followings:
1. Appointment of Shri Debashis Bir (DIN: 01932925) as the Whole time Director and Chief Executive Officer of the Company with effect from April 1, 2018 in place of Cmde. Kartik Subramaniam.
2. Appointment of Shri Raj Kumar (DIN: 06627311) as Nominee Director, nominated by
Life Insurance Corporation of India ('LIC') with effect from March 15, 2018.
3. Appointment of Shri Paresh Rathod as Company Secretary of the Company with effect from April 1, 2018.
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