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| Exchange Received Time 29/05/2019 18:31:03 Exchange Disseminated Time 29/05/2019 18:31:10 Time Taken 00:00:07 | At the Board of Directors at their meeting held today -Pursuant to Regulation 30(2) read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 re-appointed :-
(i) Ms. Jayashree Nair as Managing Director
(ii) Mr. S. C. Kachhara as Joint Managing Director
for term of three years with effect from 1st April 2020 to 31st March 2023 subject to approval of shareholders by special resolution in the ensuing Annual General Meeting.
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