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| Exchange Received Time 13/06/2017 19:33:49 Exchange Disseminated Time 13/06/2017 19:33:59 Time Taken 00:00:10 | Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board of Directors ('Board') of the Company vide resolution dated June 12, 2017 has approved appointment of following directors w.e.f. June 15, 2017
Sr. No. Name of Director DIN Designation
1 Ms. Nishi Vasudeva 03016991 Additional Director (Independent)
2 Ms. Vaishali Kasture 01837395 Additional Director (Independent)
3 Mr. Pavninder Singh 03048302 Nominee Director
Further, Mr. Amit Chandra (DIN: 00009797) will cease to be the Nominee Director w.e.f. June 15, 2017 and in his place Mr. Singh (details provided above) has been appointed as the Nominee Director.
A brief profile of Ms. Vausdeva, Ms. Kasture and Mr. Singh is given in attachment.
Ms. Vausdeva, Ms. Kasture and Mr. Singh are not related to any Directors or KMP of the Company.
Kindly take the same on record and acknowledge receipt.
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