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| Exchange Received Time 22/05/2017 15:42:07 Exchange Disseminated Time 22/05/2017 15:42:11 Time Taken 00:00:04 | | Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 kindly take note of the following changes on the Board approved through circular resolution by the Company : 1. Dr. Ashwini Ghogale, DIN 07822442 is being appointed as Independent Non Executive Woman Director of the Company w.e.f 22nd May, 2017. Further Dr. Ashwini Ghogale is not related to any existing Director of the Company. 2. Dr. Samadhan Kharate, DIN 07822456 is being appointed as Independent Non Executive Director of the Company w.e.f 22nd May, 2017. Further Dr. Samadhan Kharate is not related to any existing Director of the Company. 3. Kindly take note that Ms. Dhvani Contractor (DIN : 0716012) has tendered her resignation as independent woman Director with effect from 22nd May, 2017. |
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