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| Exchange Received Time 20/02/2018 17:33:22 Exchange Disseminated Time 20/02/2018 17:33:29 Time Taken 00:00:07 | Appointment of Shri Rajesh Dhingra as a Director of the Company
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 you that the Board of Directors of Reliance Naval and Engineering Limited ('the Company') has approved the appointment of Shri Rajesh Dhingra (DIN: 03612092) as Non-Executive, Non-Indepepdent Director of the Company with effect from February 20, 2018.
The information required to be submitted pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed in Annexure - I.
Kindly bring the above to the notice of your Members.
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