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| Exchange Received Time 31/07/2018 18:08:43 Exchange Disseminated Time 31/07/2018 18:08:47 Time Taken 00:00:04 | As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Board of Directors of the Company have approved the appointment of Mr. Rajasekharan Krishnan Nair (DIN: 08189673) w.e.f 30.07.2018 as an Independent Director (Additional Director) on the Board of Directors of the Company.
He shall hold hold office as an Independent Director (Additional Director) for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company.
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