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| Exchange Received Time 29/05/2019 16:04:12 Exchange Disseminated Time 29/05/2019 16:04:17 Time Taken 00:00:05 | | Pursuant to regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has re-appointed Mr. R. A. Shah (DIN: 00009851), Mr. Pradip Shah (DIN: 00066242) and Mr. Uday Khanna (DIN: 00079129) with effect from November 10, 2019 and Mr. Sunil Lalbhai (DIN: 00045590) with effect from February 14, 2020 as Independent Directors of the Company for a period of 5 years. The said re-appointments will be subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Enclosed are the brief profiles of the above Independent Directors: |
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