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Exchange Received Time  17/08/2019 12:30:18 Exchange Disseminated Time 17/08/2019 12:30:23 Time Taken 00:00:05 | We refer to our letter quoted above regarding the Board's recommendation of appointment/re-appointment of Independent Directors. At the Annual General Meeting held today, the Shareholders have approved the proposals, which are summarised below: Appointment of Mr Anant Jaivant Talaulicar as Independent Director. Re-appointment Mr V Balaraman, Mr K G Raghavan, Mr R Vijayaraghavan and Dr Jayshree Suresh as Independent Directors. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the appointment/ re-appointment are given as Annexure to this letter. For your information and record. |
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