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| Exchange Received Time 28/02/2019 15:13:52 Exchange Disseminated Time 28/02/2019 15:13:55 Time Taken 00:00:03 | The Board of Directors of the Company at its meeting held today has:
1. Appointed Mrs. Bharati Rao, as Additional Director (Woman Independent Director) of the Company with effect from April 01, 2019.
2. Appointed Mr. M. Lakshminarayan as Additional Director (Independent Director) of the Company with effect from April 01, 2019.
3. 3. Taken note of retirement of Mr. Diwakar S. Shetty and Mr. M. Jayarama Shetty, Independent Directors of the Company, on March 31, 2019, upon completion of their term of 5 years.
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