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| Exchange Received Time 16/01/2018 19:10:30 Exchange Disseminated Time 16/01/2018 19:10:38 Time Taken 00:00:08 | As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shri Vijay Sharma (DIN 08045837) has been appointed as an Additional Director in the designation of Government Nominee Director of Balmer Lawrie & Co. Ltd. with effect from 15th January, 2018 as per the directions of Ministry of Petroleum and Natural Gas vide letter dated 24th November, 2017 through Resolution by Circulation passed by the Board of Directors.
Request you to take the above information on record and acknowledge receipt of the same.
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