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| Exchange Received Time 04/04/2017 19:13:12 Exchange Disseminated Time 04/04/2017 19:13:17 Time Taken 00:00:05 | | We write to advise that a meeting of the Nominations& Remuneration Committee of the Company has been convened on 5 April 2017 at a shorter notice in the context of a proposal being considered for appointment of a Chief Executive Officer (CEO) of the Company under Sections 196 and 203 of the Companies Act, 2013. The said agenda has been circulated to the Committee Members today. The present Trading Window closure will also apply, in term of ITHL Code of Conduct for Prevention of Insider Trading - 2015, to the proposal for appointment of CEO. |
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