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| Exchange Received Time 07/06/2017 11:13:02 Exchange Disseminated Time 07/06/2017 11:13:07 Time Taken 00:00:05 | This is with reference to the Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the appointments of Additional Director (Independent Non-executive Director) at the Board Meeting held on 30th May, 2017.
Accordingly, this is to inform you that the Board of Directors at their Meeting held on 30th May, 2017 have approved the appointment of:
1.Mr. Divakar Kaza (DIN: 01307279) as an Additional Director (Independent Non-executive Director), who shall hold the office for the period of one year subject to the approval of the Shareholders at the next Annual General Meeting of the Company.
2.Ms. Poonam Arya Bharti (DIN : 01165995) as an Additional Director (Independent Non-executive Woman Director), who shall hold the office for the period of one year subject to the approval of the Shareholders at the next Annual General Meeting of the Company.
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