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| Exchange Received Time 14/11/2019 16:03:40 Exchange Disseminated Time 14/11/2019 16:03:51 Time Taken 00:00:11 | | This is to inform you that pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on November 14, 2019 has approved re-appointment of Mr. R.S. Jauhar (DIN: 00746186) as Whole Time Director designated as Vice Chairman & Executive Director (whose current tenure will come to an end on December 31 ,2019) for further term of three years commencing from January 01, 2020 to December 31, 2022 subject to the approval of members of the Company. Please find enclosed herewith the detailed announcement. |
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