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| Exchange Received Time 09/08/2019 13:02:12 Exchange Disseminated Time 09/08/2019 13:02:17 Time Taken 00:00:05 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that Mr. Naresh Dayal (DIN: 03059141) and Mr. Kunal Kashyap (DIN: 00231891) completed their two consecutive terms as Independent Director, so they are not eligible for re- appointment.
Details as required to be disclosed under the aforesaid Regulation 30 are enclosed as 'Annexure A' as per Clause 7 of Annexure 1 of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
We request you to take the above information on record.
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