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| Exchange Received Time 13/11/2019 16:27:08 Exchange Disseminated Time 13/11/2019 16:27:13 Time Taken 00:00:05 | In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on November 13, 2019 has appointed Mr. Ashwani Windlass (DIN: 00042686) as an Additional Director of the Company with effect from November 13, 2019 to hold office as an Independent Director of the Company for a period of 5 (five) years, subject to approval of the Members of the Company.
Mr. Windlass has also been appointed as the Chairman of the Board of Directors w.e.f. November 13, 2019. |
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