|
| Exchange Received Time 03/10/2017 18:25:02 Exchange Disseminated Time 03/10/2017 18:25:08 Time Taken 00:00:06 | Sub: Intimation under Clauses 30(a) and 30(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors ('the Board') of the Company at its meeting held today has approved the following:
1. The Board approved the appointment of Mr. SIVARAMAKRISHNAN VILAYUR GANAPATHI as an Additional Director of the Company also be a Managing Director of the Company effective 3rd October, 2017, subject to the approval of the members
2. The Board further approved the Change in Designation of Mr. P RAMABABU from 'VICE CHAIRMAN AND MANAGING DIRECTOR' to 'VICE CHAIRMAN', subject to the approval of the members.
3. The Board approved the Appointment of Mr. Richard B Saldanha as Non-Executive Independent Director, subject to the approval of members.
4. The Board approved the resignation of Mr. Jitendrakumar H Mehta - Independent Director of the Company effective from the close of working hours of 2nd October, 2017.
|
|
|