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| Exchange Received Time 09/02/2019 14:40:18 Exchange Disseminated Time 09/02/2019 14:40:27 Time Taken 00:00:09 | The Board, at its meeting held today, i.e. on February 09, 2019 has approved the amendment to the Policy for determining Materiality of events or information.
In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following are the Key Managerial Personnel authorized for determining materiality of events or information under the Company's Policy thereon:
Name & Designation of the authorized Key Managerial Personnel
Any two of the following three Key Managerial Personnel jointly:
1. Mr. Mukund Kabra, Whole-time Director;
2. Mr. Beni P. Rauka, Chief Financial Officer;
3. Mr. Sanjay Basantani, Company Secretary & Head Legal
The contact details are as per the attachment |
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