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| Exchange Received Time 15/04/2018 16:36:23 Exchange Disseminated Time 15/04/2018 16:36:28 Time Taken 00:00:05 | | We wish to inform you that pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the Company through circular resolution has appointed Mrs. Kailash A. Nevagi (DIN: 03011076) as an Additional (Independent) Director of the Company for a period 5 years w.e.f. 16th April, 2018 subject to approval of shareholders at the ensuing Annual General Meeting of the Company. |
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