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| Exchange Received Time 22/08/2019 15:17:52 Exchange Disseminated Time 22/08/2019 15:17:58 Time Taken 00:00:06 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Board Meeting held today, has approved the re-appointment of retiring Independent Director subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. Details of such re-appointments are mentioned in the enclosed letter.
We confirm, basis the declarations received, that the Directors being reappointed are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and that none of the said Directors are related to any of the Directors of the Company. |
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