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| Exchange Received Time 20/09/2019 20:58:38 Exchange Disseminated Time 20/09/2019 20:58:42 Time Taken 00:00:04 | | We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 19th September, 2019, inter alia, has approved the appointment of Non-Executive and Independent Director with effect from 20th September, 2019. The details are as per the attached letter. |
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