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Exchange Received Time  30/08/2019 11:30:06 Exchange Disseminated Time 30/08/2019 11:30:13 Time Taken 00:00:07 | This is to inform you that the shareholders, in the Annual General Meeting of the Company held on August 29, 2019, have appointed Ms. Amita Misra (DIN: 07942122), as an Independent Director of the Company. Further, the term of Mr. M. Raghupathy (DIN: 00012997) and Mr. J. S Baijal (DIN: 00049565), Independent Directors, has expired at the Annual General Meeting and they have not offered themselves for re-appointment. You are requested to take the same on record. |
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