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| Exchange Received Time 26/09/2019 17:36:05 Exchange Disseminated Time 26/09/2019 17:36:13 Time Taken 00:00:08 | Pursuant to regulation 30 of LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that following directors are appointed/re-appointed by the members on the board of the company at the 28th Annual General Meeting of the company.
1. Re-appointed Shri Kaustubh Narayan Wadikar (DIN: 06772587)as an Independent Director on the board of the company for further period of 5 years (for Second Term).
2. Re-appointed Shri. Sandeep Shahapurkar (DIN:06919724) as an Independent Director on the board of the company for further period of 5 years (for Second Term).
3. Members have confirmed the appointment Shri. Arvind V. Kulkarni (DIN: 06378344) as an Independent Director on the Board of the company for 5 year from the date of 28th May 2018.
You are requested to note and take necessary action |
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