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| Exchange Received Time 19/01/2018 13:27:04 Exchange Disseminated Time 19/01/2018 13:27:13 Time Taken 00:00:09 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 19th January, 2018 has approved following:
1. Appointment of Mr. Arun Kumar Jain (DIN: 07563704) as an Additional Director in the category of Non-Executive Independent Director. The brief profile of Mr. Arun Kumar Jain is enclosed herewith.
2. Take note of resignation of Mr. Madhu Menon (DIN: 00950279) Independent Director of the Company with effect from 11th January, 2018.
The meeting commenced at 11:45 a.m. and concluded at 1:10 p.m.
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