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| Exchange Received Time 06/02/2018 16:00:59 Exchange Disseminated Time 06/02/2018 16:01:03 Time Taken 00:00:04 | In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. on Tuesday, February 06, 2018 inter alia considered and approved appointment of Ms. Manisha Girotra (DIN: 00774574) as Additional Director designated as an Independent Director of the Company to hold office for a period of 5 (five) years with effect from February 06, 2018, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. Ms. Girotra is not related with any of the present Directors of the Company.
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