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| Exchange Received Time 23/02/2019 11:33:24 Exchange Disseminated Time 23/02/2019 11:33:31 Time Taken 00:00:07 | In terms of Regulation 17(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors have on 22nd February, 2019 approved continuation of Mr. G. M. Dave (DIN:00036455), who has attained the age of 75 years, as a Non-Executive Independent Director, for the existing term of his office, i.e upto 5th August, 2019. This is subject to approval of Members of the Company, which will be obtained through postal ballot.
The above is for your information and record. |
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