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| Exchange Received Time 12/03/2019 21:03:02 Exchange Disseminated Time 12/03/2019 21:03:09 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment :
Appointment of Ms. Rama Bijapurkar (DIN : 00001835), as Additional Independent Director subject to the approval of the shareholders :
i.Effective Date of appointment : 1st April, 2019
ii.Term of appointment : For a period of five years w.e.f. 1st April, 2019
iii.Disclosure of relationship between Directors : Nil
iv.Reason for change : Appointment
v.Brief Profile : Enclosed herewith
We further wish to inform that to the best of our knowledge and information, Ms. Bijapurkar has not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority. |
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