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| Exchange Received Time 26/02/2019 18:14:46 Exchange Disseminated Time 26/02/2019 18:14:49 Time Taken 00:00:03 | With reference to the above-mentioned subject, this is to inform you that the Board of Directors of the Company, vide its circular resolution dated February 26, 2019 approved the following items, subject to the approval of shareholders of the Company to be obtained through Postal Ballot.
1. Continuation of Shri Sandesh Kumar Anand (DIN: 00001792) as Non- Executive and Independent Director, who has attained the age of seventy five (75) years, beyond April, 1, 2019 till his present term i.e. August 7, 2019.
2. Continuation of Prof. Indira Parikh (DIN: 00143801) as Non- Executive and Independent Director, who has attained the age of seventy five (75) years, beyond April, 1, 2019 till her present term i.e. August 8, 2019.
The copy of the Postal Ballot Notice and Postal Ballot Form will be submitted in due course of time.
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