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| Exchange Received Time 06/08/2019 21:00:25 Exchange Disseminated Time 06/08/2019 21:00:29 Time Taken 00:00:04 | Sub:- Appointment of Non-Executive Independent Director on the Board of the Company.
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. Tuesday, 6 August, 2019 has approved the appointment of Dr. Chandan Chowdhury as a Non Executive Independent Director on the Board of the Company for a term of two years with effect from 07/08/2019 to 06/08/2021, subject to approval of the shareholders of the Company. |
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