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| Exchange Received Time 14/08/2019 17:12:13 Exchange Disseminated Time 14/08/2019 17:12:21 Time Taken 00:00:08 | 1. The present term of Mr. P R Rathi (DIN 00018577), Independent Director of the Company, is valid up to 8th September, 2019. Consequent to this, he will cease to be a Director of the Company with effect from 9th September, 2019.
2. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the reappointment of Mr. P G Pawar [DIN: 00018985] as an additional Director and Independent Director for a second term from 9th September, 2019 to 8th September 2024,
subject to approval of shareholders in the ensuing Annual General meeting of the Company. |
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