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| Exchange Received Time 28/08/2017 16:30:35 Exchange Disseminated Time 28/08/2017 16:30:41 Time Taken 00:00:06 | | Pursuant to the provisions of Regulation 30 read with Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company has vide resolution passed by circulation on 27 August 2017 noted the resignation of Ms. Ramya Hariharan (DIN 06928511) as Independent Woman Director of the Company w.e.f 25 August 2017 and has appointed Ms. Rupanjana De (DIN 01560140) as Independent Woman Director (additional) of the Company w.e.f 26 August 2017. |
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