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| Exchange Received Time 31/12/2018 16:36:05 Exchange Disseminated Time 31/12/2018 16:36:09 Time Taken 00:00:04 | Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today on 31st December, 2018 inter alia have accepted the resignation of Ms. Lithya Joseb (DIN: 06869287) and Ms. Serrena Joseb (DIN: 07854061) from the Board of Directors of the Company with immediate effect.
Further, Mrs. Puspamadha (DIN : 08317130) has appointed as an Additional Director (Non-executive, Non- Independent) of the Company with immediate effect. She has been also appointed as Chairperson of the Board of Directors.
Further, The Committees of the Board have been Constituted accordingly.
Kindly take this on your records. |
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