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| Exchange Received Time 27/05/2019 19:52:03 Exchange Disseminated Time 27/05/2019 19:52:07 Time Taken 00:00:04 | The Board of Directors has at its 331st meeting held today, inter-alia, transacted the following businesses:
1. Appointed Mr. H. L. Shah (DIN:00996888) as a Non-Executive Director with immediate effect; subject to approval of the shareholders.
2. Appointed Mr. Jagadish Rao Kote (DIN:00521065) as an Independent Director with immediate effect; subject to approval of the shareholders.
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