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| Exchange Received Time 20/12/2017 21:32:21 Exchange Disseminated Time 20/12/2017 21:32:29 Time Taken 00:00:08 | Dear Sir / Madam,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we have to inform that Mr. Abhay V. Udeshi, Chairman and Whole-time Director of the Company has tendered his resignation as Director of the Company with effect from 20th December, 2017 due to his personal reasons.
We further wish to inform that, the Board of Directors of the Company have appointed Mr. J. V. Mariwala, Independent Director of the Company as the Independent and Non-Executive Chairman of the Company with effect from 20th December, 2017.
We request you to kindly take the above on record and oblige
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