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| Exchange Received Time 09/11/2017 15:01:17 Exchange Disseminated Time 09/11/2017 15:01:27 Time Taken 00:00:10 | The Board of Directors at its meeting held today has considered and approved the re-classification of the status of Mrs. Smriti Saraf (nee Agarwalla) from the 'Promoter Group Category' to 'Public Category' as permitted under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The re-classification is subject to the approval of the Members of the Company and other regulatory authority.
Further, necessary authority has been granted to obtain the shareholder's approval by means of postal ballot process by the Board of Directors.
The Board Meeting commenced at 11:30 a.m. and concluded at 1:50 p.m.
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