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| Exchange Received Time 03/11/2017 17:22:46 Exchange Disseminated Time 03/11/2017 17:22:54 Time Taken 00:00:08 | Pursuant to Regulation 30 and other applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 3, 2017, has inter-alia:-
(i) considered and approved the appointment of Prof. Sunil Kumar Maheshwari as an Additional Director of the Company in the category of Independent Director.
(ii) took note of resignation received from Mr.Sandeep Khuran resigning as Director of the Company with immediate effect, viz. 3rd November, 2017 09:30 Hours, due to personal reasons
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