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| Exchange Received Time 13/03/2018 14:57:53 Exchange Disseminated Time 13/03/2018 14:57:56 Time Taken 00:00:03 | With reference to the cited subject above, we hereby inform you that Mr. B. L. Naik (DIN: 02490022) has resigned as Independent Director from the Board of Directors of the Company with effect from the close of business hours of March 8, 2018.
Further, Mr. Udit Sheth, Joint Managing Director is re - designated as Non-Executive Director of the Board with effect from March 9, 2018.
The same was considered and noted by the Board of Directors of the Company through resolution passed by circulation dated March 9, 2018.
We request you to take note of the above on your record and oblige.
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