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| Exchange Received Time 12/08/2019 16:39:35 Exchange Disseminated Time 12/08/2019 16:39:43 Time Taken 00:00:08 | In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 12, 2019 has inter alia considered and approved the appointment of Ms. Anu Ahluwalia (DIN: 07254059) as an 'Additional Woman Independent Director' on the Board of Directors of the Company with effect from August 12, 2019 for a term of 5 (five) years, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting and took note of the cessation of term of Capt. J.S. Mann (Retd.) as an Independent Director of the Company due to his demise w.e.f. May 31, 2019;
The details as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure-A. |
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