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| Exchange Received Time 24/03/2017 15:52:17 Exchange Disseminated Time 24/03/2017 15:52:24 Time Taken 00:00:07 | | We would like to inform you that Ministry of Chemicals and Fertilizers vide office order No.130/8/2003-HR-1 dated 6th March, 2017 has appointed Ms. Alka Tiwari, Joint Secretary, Department of Fertilizers, as a part time Government Nominee Director on the Board of the Company in place of Shri Dharam Pal, with immediate effect till further orders. Consequent to this, Shri Dharam Pal has ceased to be Government Nominee Director of the Company, w.e.f. 6th March, 2017. Further, Ministry of Chemicals and Fertilizers vide office order No.78/2/2006-HR-I dated 8th March, 2017 has appointed Shri Suryanarayana Simhadri, as an Independent Director on the Board of the Company for a period of three years from the date of notification of his appointment or until further orders, whichever is earlier. Information as required under Regulation 30-Para A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. |
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