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| Exchange Received Time 24/05/2019 19:32:54 Exchange Disseminated Time 24/05/2019 19:32:58 Time Taken 00:00:04 | Dear Sir / Madam,
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. May 24, 2019 has considered and decided the following:
Appointed Mr. Rajiv Srivastava (DIN: 03568897) as an Additional Director on the Board of the Company effective from June 03, 2019 and designated him as a Whole-time Director of the Company, and going forward Mr. Srivastava will take over as the Managing Director & CEO of the Company effective from July 21, 2019, in place of Mr. S N Goel whose term is expiring on July 20, 2019;
Mr. Srivastava is not associated with any other Director of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, alongwith a brief profile of Mr. Srivastava are enclosed as Annexure-1.
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