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| Exchange Received Time 07/08/2017 19:06:10 Exchange Disseminated Time 07/08/2017 19:06:17 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Schedule III of SEBI(LODR)Regulations,2015 and the Policy on Determination of Materiality of Events of the Company, we wish to inform you that the Board of Directors has,at its meeting held today, approved the appointment of Mr. Rajesh Desai as Chief Financial Officer (CFO) of the Company with effect from November 01, 2017 in place of Mr. Abhay Vasant Nerukar who had tendered his resignation from the position of CFO on June 30, 2017.Brief Profile ofMr.Desai:He is a Commerce Graduate from Mumbai University and has over 40 years of rich experience in the field of Finance and Accounting.He has been associated with large public companies for around 37 years and has also handled the commercial, finance and accounts and taxation aspects for other corporate and practising firms.He is currently supervising the accounts of a Public Charitable Trust.We request you to kindly take the same on record and acknowledge receipt.
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