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| Exchange Received Time 06/07/2017 12:52:01 Exchange Disseminated Time 06/07/2017 12:52:07 Time Taken 00:00:06 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that Mr. Shiv S Sharma ,Non Executive Independent Director (DIN-01678453) has resigned from the said designation w.e.f. 5th July, 2017 due to ill health.
Further , the Board of Directors of the Company has passed a resolution on 5th July,2017 by circular Resolution for appointment of Mr. Mukesh Sharma (DIN-07840699) as an Additional Director (Independent Director) on the Board of the Company with effect from 5th July,2017 to hold the office up to the date of the ensuing Annual General Meeting of the company.
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