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| Exchange Received Time 11/07/2019 17:36:30 Exchange Disseminated Time 11/07/2019 17:36:36 Time Taken 00:00:06 | Board of Directors have in their meeting held on 10.7.2019 approved following :
a) Reappointment of Ms Pooja Haldea as Independent Director, for the second consecutive term of five years w.e.f. March 30, 2020, subject to the approval of Members at the ensuring AGM;
b) Appointment of Dr. Suresh Inderchand Surana as an Additional Director (Independent Director category), for a term of five years subject to the approval of Members at the ensuing AGM |
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