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| Exchange Received Time 14/12/2018 12:06:26 Exchange Disseminated Time 14/12/2018 12:06:31 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment :
Appointment of Mr. Naresh Kumar Sethi (DIN : 08296486), as a Nominee of the British American Tobacco group, in the casual vacancy caused by the resignation of Mr. Ramakrishna V. Addanki :
i.Date of appointment : 14th December, 2018
ii.Term of appointment : Regularization at the ensuing Annual General Meeting and then retiring by rotation as applicable
iii.Disclosure of relationship between Directors : Nil
iv.Reason for change : Appointment
v.Brief Profile : Enclosed herewith
We further wish to inform that to the best of our knowledge and information, Mr. Sethi has not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority.
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