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| Exchange Received Time 09/09/2019 16:03:21 Exchange Disseminated Time 09/09/2019 16:03:26 Time Taken 00:00:05 | | We refer to our earlier letter Ref no FCL:SEC:SE:2019:176 dated 14th August 2019 and to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, and would inform you that the 5 years term of Mr. P R Rathi (DIN 00018577), Independent Director of the Company, which was valid up to 8th September 2019 has ceased w.e.f 9th September 2019. The Board of Directors of the Company has therefore approved the reconstitution of its following Committees w.e.f. 9th September 2019. |
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