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| Exchange Received Time 18/09/2017 15:45:21 Exchange Disseminated Time 18/09/2017 15:45:24 Time Taken 00:00:03 | As per Regulation 30 read with Schedule III, Part A(7) of SEBI (LODR) Regulations, 2015 as applicable, we hereby submit the outcome of the Board Meeting held on 18th September, 2017. The following item was inter alia approved by the Board:
a. Appointment of Shri Sunil Sachdeva as an Independent Director, Additional Director, on the Board of the Company with effect from 18th September, 2017.
The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 02:10 p.m.
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