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| Exchange Received Time 28/08/2019 16:57:52 Exchange Disseminated Time 28/08/2019 16:57:58 Time Taken 00:00:06 | | Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the members of the Company at the Sixteenth Annual General Meeting held on August 27, 2019 have appointed Mr. Meleveetil Damodaran as an Independent Director of the Company with effect from January 23, 2019 and Mr. Anil Parashar as Non - Executive Director of the Company with effect from August 27, 2019 |
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