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| Exchange Received Time 25/04/2017 16:07:09 Exchange Disseminated Time 25/04/2017 16:07:15 Time Taken 00:00:06 | | Pursuant to Regulation 30 of Securities and Exchanges Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in its Meeting held today i.e. Tuesday, April 25, 2017, has appointed Mrs. Reena Gupta, as Additional director of the Company pursuant to Section 149 and Section 161 of the Companies Act, 2013 read with rules made there under and Regulation 17 of Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with immediate effect. |
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