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| Exchange Received Time 28/09/2017 19:20:58 Exchange Disseminated Time 28/09/2017 19:21:06 Time Taken 00:00:08 | | This has reference to the letter received from National Stock Exchange of India Limited (NSE) dated September 27, 2017, Ref. No. NSE/LIST/20663 regarding Disqualification of Director(s) of the Board of Greenlam Industries Limited under Section 164 (2) of the Companies Act, 2013. Subsequent discussions with the NSE officials and the list of directors disqualified under Section 164(2)(a) of the Companies Act, 2013 posted on the MCA website, reveal that Ms. Sonali Bhagwati Dalal, Independent Director of the Company, (DIN: 01105028), has incurred such disqualification with respect to the company 'Fade to Black Design and Media Private Limited' in which she is a director. Refer the attachment for further details. |
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