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| Exchange Received Time 26/07/2017 13:07:07 Exchange Disseminated Time 26/07/2017 13:07:14 Time Taken 00:00:07 | We wish to inform you that the Board of Directors at its meeting held today i.e. July 26, 2017 has inter alia passed the following resolutions:
1. Accepted the resignation of Mr. Vikashh K. Agarwal from the position of Company Secretary of the Company with effect from close of business hours of July 31, 2017 due to his organizational movement within the Aditya Birla Group.
2. Approved the appointment of Mr. Rajesh P. Gandhi as the Company Secretary and Compliance Officer of the Company with effect from August 01, 2017.Brief profile of Mr. Rajesh P. Gandhi is enclosed herewith.
3. Authorized the following officials severally for disclosing material events/information to the stock exchange(s) pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
4. The meeting commenced at 11:30 A.M. and concluded at 12:45 P.M.
This is for your information and record.
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