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| Exchange Received Time 05/11/2019 14:24:53 Exchange Disseminated Time 05/11/2019 14:25:01 Time Taken 00:00:08 | Board Composition:
Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held
today has appointed Mr. Laurent Tellier (Director Identification No. 08587279) as an Additional Director of
the Company w.e.f. November 5, 2019. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013,
Mr. Laurent Tellier will hold office up to the date of next Annual General Meeting of the Company. The Company has received necessary disclosures from him regarding his appointment as a Director. Mr. Laurent Tellier is not debarred or disqualified for the said appointment. The brief profile of Mr. Laurent Tellier is annexed herewith: |
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