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| Exchange Received Time 01/04/2017 17:12:15 Exchange Disseminated Time 01/04/2017 17:12:25 Time Taken 00:00:10 | | 1. Appointed Ms. Suvriti Gupta, as an Additional Independent Woman Director for a period of five years with effect from 1st April, 2017 to 31st March 2022 subject to the approval of shareholders of the Company; 2. Mr. Prakashchnad Dalmia resigned from the post of Managing Director of the Company with effect from closing hours of 31st March, 2017, however he will continue to be as Non-Executive Director of the Company; 3. Appointed Mr. Amitabh Kejriwal, Whole Time Director as Managing Director of the Company fora period of five years with effect from 1st April, 2017 to 31st March, 2022, pursuant to the provisions of Section 196, 197 and 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 5 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of shareholdersof the Company. |
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