|
| Exchange Received Time 02/12/2017 12:45:03 Exchange Disseminated Time 02/12/2017 12:45:10 Time Taken 00:00:07 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the Board of Directors of the Company has passed a resolution on 1st December, 2017 by circular Resolution for appointment of Mr. Omprakash Diwan Chand Kataria (DIN-00795715) and Mrs. Matty Vishal Dutt (DIN-08004073) as an Additional Non Executive Director (Independent Director) on the Board of the Company with effect from 2nd December, 2017 to hold the office up to the date of the ensuing Annual General Meeting of the company.
Brief profile of Mr. Omprakash Diwan Chand Kataria and Mrs. Matty Vishal Dutt is enclosed herewith.
|
|
|