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| Exchange Received Time 06/07/2019 11:42:08 Exchange Disseminated Time 06/07/2019 11:42:10 Time Taken 00:00:02 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 6th July, 2019 at 11.00 A.M. and concluded at 11.30 A.M. has considered and approved the following:
a)Resignation of Mr. Mukesh bunker (DIN: 07999904) from the post of Director of the Company with immediate effect.
b)Appointment of Mrs. Jayshri Tedginkeri (DIN: 08109906) as an Additional Non-Executive Independent Director of the Company with immediate effect.
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