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| Exchange Received Time 14/03/2017 18:36:35 Exchange Disseminated Time 14/03/2017 18:36:41 Time Taken 00:00:06 | | SUB: INTIMATION OF APPOINTMENT OF ADDITIONAL DIRECTOR (NON- EXECUTIVE, INDEPENDENT) PERSUING TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir(s)/Madam(s), With reference to the above captioned subject, Kindly note that the Board of Directors have, vide circular resolution dated 13.03.2017 appointed Mr. Rajesh Katragadda as an Additional Director (Non - Executive, Independent) with effect from 13.03.2017, to hold office upto the date of the ensuing Annual General Meeting of the Company. Appointment of Mr. Rajesh Katragadda as Independent Director is subject to approval of shareholders and the term of office shall be five years from the date of such appointment by the shareholders at the ensuing Annual General Meeting. A Brief Profile of Mr. Rajesh Katragadda is enclosed herewith. We further confirm that Mr. Rajesh Katragadda is not related to any of the Directors of the Company. |
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