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| Exchange Received Time 03/07/2017 13:44:39 Exchange Disseminated Time 03/07/2017 13:44:44 Time Taken 00:00:05 | Further to our intimation dated 28 June 2017 with regard to appointment of new Directors on the Board, we herewith enclose the following for your kind information and records please.
a). Profile of Ms.Rita Chandrasekar, who was appointed as additional Director.
b). Profile of Mr.Shridhar Gogte, who was appointed as additional Director and inducted as Whole Time Director of the Company.
In this connection, we wish to state that there is no relationship between the aforesaid new Directors with any of the Directors and/or Key Managerial Personnel (KMP) of the Company.
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