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| Exchange Received Time 24/05/2017 18:36:29 Exchange Disseminated Time 24/05/2017 18:36:37 Time Taken 00:00:08 | | The Board of Directors in its meeting held on 24th May, 2017 took note of the resignation of Shri Bharat Bhushan Chugh from the office of Whole-time Director designated as Director (Finance) due to his pre-occupations with effect from 25th May, 2017. However, he will continue as Non-Executive Director of the Company. The Nomination and Remuneration Committee and the Board of Directors at their respective meetings held today, has also approved the appointment of Shri Sandeep Jairath (DIN: 05300460) as an Additional Director designated as Whole-time Director, a Key Managerial Personnel with effect from 25th May, 2017 for a period of 3 years pursuant to Section 196, 197 read with schedule V of the Act subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting of the Company. |
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