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| Exchange Received Time 17/05/2017 19:15:09 Exchange Disseminated Time 17/05/2017 19:15:17 Time Taken 00:00:08 | | Pursuant to the recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors through resolution passed by circulation dated May 17, 2017 have considered and approved: 1.Appointment of Mr. Aman Mehta (DIN 00009364) as an Additional Director and Non-Executive Independent Director on the Board of the Company for a fixed term of 3 years effective May 17, 2017 to May 16, 2020 to hold office till the ensuing Annual General Meeting of the Company; 2.Appointment of Ms. Priya Agarwal (DIN 05162177) as an Additional Director and Non-Executive Director, liable to retire by rotation, on the Board of the Company with effect from May 17, 2017. |
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