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| Exchange Received Time 21/06/2019 17:53:06 Exchange Disseminated Time 21/06/2019 17:53:10 Time Taken 00:00:04 | | This is to inform you that the Board of Directors of the Company in its meeting held on 21st June 2019 has appointed Mrs. Mathipoorana Ramakrishnan as an Additional Director (Woman Independent Director) with effect from 21st June 2019, for a period of five years, subject to the approval of shareholders of the Company. We affirm that Mrs. Mathipoorana Ramakrishnan is not debarred from holding the office of Independent Director by virtue of any order of Securities and Exchange Board of India or any other authorities. |
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