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| Exchange Received Time 11/02/2019 15:12:15 Exchange Disseminated Time 11/02/2019 15:12:21 Time Taken 00:00:06 | The Board of Directors of the Company at its meeting held today, has:
1.Appointed Mr. K. Ajith Kumar Rai as Executive Chairman of the Company for a period of 5 (Five) years with effect from April 01, 2019.
2.Appointed Mr. Mohan Srinivasan Nagamangala, currently Director & CEO (Whole Time Director) as Managing Director of the Company for a period of 5 (Five) years with effect from April 01, 2019.
3.Approved the postal ballot notice for seeking shareholders approval for continuation of Directorship of Mr. B.S Patil, Independent Director, who has attained the age of 75 years.
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