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| Exchange Received Time 30/05/2017 15:27:47 Exchange Disseminated Time 30/05/2017 15:27:54 Time Taken 00:00:07 | Appointment/Re-appointment of Directors
Re-appointment of Dr. Prathap C Reddy as Executive Chairman
10. Based on the recommendations of Nomination and Remuneration Committee and subject to approval of members at the ensuing Annual General Meeting, the Board approved the re-appointment of Dr. Prathap C Reddy as Executive Chairman for a period of five years commencing from 25th June 2017 to 24th June 2022
Appointment of Independent Director.
11. Based on the recommendations of Nomination and Remuneration Committee, the Board approved the appointment of Dr. T. Rajgopal as an Additional Director with effect from 30th May 2017 to hold office as an independent director of the Company.
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