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| Exchange Received Time 22/08/2019 15:09:37 Exchange Disseminated Time 22/08/2019 15:09:45 Time Taken 00:00:08 | We would like to inform you that the Board of Directors of the Company, at their meeting held today, has appointed Mr. Gagan Sawhney as Additional (Executive) Director of the Company effective August 22, 2019.
Mr. Sawhney will hold office as Additional Director upto the ensuing Annual General Meeting. A brief profile of Mr. Sawhney is enclosed for your kind perusal. We confirm, basis the declarations received, that Mr. Sawhney is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and that he is not related to any of the Directors of the Company.
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