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| Exchange Received Time 05/07/2019 18:51:48 Exchange Disseminated Time 05/07/2019 18:51:52 Time Taken 00:00:04 | This is further to our letter dated 3rd May, 2019 wherein the Company had intimated that Mr. S. Ramadorai, Independent Director of the Company is not seeking
re-appointment for the second term at 86th Annual General Meeting of the Company. Accordingly, Mr. S. Ramadorai has ceased to be an Independent Director of the Company with effect from 30th June, 2019, after completion of his first term as an Independent Director.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copy of letter received from Mr. S. Ramadorai for reference.
You are requested to kindly take the above information on record.
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