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| Exchange Received Time 12/07/2017 16:18:34 Exchange Disseminated Time 12/07/2017 16:18:41 Time Taken 00:00:07 | This is to inform you that pursuant to regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to the Company's policy on determining materiality of events/information, and consequent to the appointment of Mr. Kalyansundaram Subramanian as the Whole-time Director of the Company w.e.f. February 14, 2017 and consequent to the resignation of Mr. Uday Baldota as the CFO of the Company and appointment of Mr. C. S. Muralidharan as the CFO of the Company w.e.f. June 19, 2017, Mr. Kalyansundaram Subramanian and Mr. C S Muralidharan in place of Mr. Uday Baldota be and are hereby additionally authorised to determine materiality of an event or information and for making disclosures to Stock Exchanges (s).
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