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| Exchange Received Time 01/02/2018 16:56:08 Exchange Disseminated Time 01/02/2018 16:56:14 Time Taken 00:00:06 | 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 you that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, February 1, 2018, inter alia considered and approved the appointment of Mr. Pierre E. Cohade (DIN: 00468035) as an Additional Director on the Board of Directors of the Company. Mr. Cohade is not related to any of the Directors or Key Managerial Personnel of the Company.
Brief Profile of Mr. Pierre E. Cohade is mentioned in the attached announcement letter.
You are requested to kindly take the same on records.
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