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| Exchange Received Time 07/11/2019 17:58:20 Exchange Disseminated Time 07/11/2019 17:58:29 Time Taken 00:00:09 | This is to inform you that the Board of Directors at its meeting held on Thursday, the 7th November, 2019, has appointed Ms. Usha Rao Monari, subject to her getting DIN, as an additional Director (Independent & Non-Executive Director) on the Board of the Company with effect from 7th November, 2019 and shall hold office till the next Annual General Meeting of the Company.
May we request you to take the same on your record and inform all your constituents accordingly.
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