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| Exchange Received Time 29/03/2017 14:47:09 Exchange Disseminated Time 29/03/2017 14:47:15 Time Taken 00:00:06 | | Sub: Outcome of the decision of the directors in the board meeting held today - 29 March 2017 We wish to inform you that the Board of Directors in its meeting held today - 29 March 2017, have approved the following: 1. Taken note that Blackstone FP Capital Partners (Mauritius) V-B Subsidiary Ltd has withdrawn its nomination of Mr Mathew Cyriac, who was appointed as an 'Investor Director' under the articles of association of the company and that Mr Mathew Cyriac should not be considered as an 'Investor Director' with immediate effect. Mr. Mathew Cyriac will continue to remain on the board of the Company. 2. Approved communication of the Management presentation made by the company. The presentation has been uploaded on the website of the Company. |
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