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| Exchange Received Time 05/09/2019 20:10:57 Exchange Disseminated Time 05/09/2019 20:11:00 Time Taken 00:00:03 | | We wish to inform that the Board of Directors of the Company, at their meeting held on September 05, 2019, has appointed Shri Girish Kousgi (DIN 08524205) as the Managing Director and CEO of the Company with immediate effect, on the recommendation of the Nomination Remuneration & HR Committee. Shri Girish Kousgi has been designated as the Key Managerial Personnel (KMP). The said appointment is subject to approval by the shareholders at the next Annual General Meeting of the Company. Brief profile of Shri Girish Kousgi is attached. We further wish to inform that Shri Girish Kousgi, Managing Director, is not related to any other Director or Key Managerial Personnel of the Company and he is not debarred from holding the office of Director/ Managing Director by virtue of the Orders of SEBI or any such other authority. The meeting of Board of Directors was commenced at 06:45 p.m. and concluded at 07:45 p.m. |
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