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| Exchange Received Time 14/08/2017 13:55:51 Exchange Disseminated Time 14/08/2017 13:56:00 Time Taken 00:00:09 | This has reference to our earlier letter no:PCL/CS/14907 dated 24.07.2017 vide which it was informed that Sh. D.P. Reddy, IAS has relinquished the charge of directorship in the capacity of Chairman of our Company on 28.06.2017 (forenoon). The copy of the said letter is enclosed. It is being informed that the name of Sh. D.P. Reddy, IAS has not been deleted from the Website of BSE.
Further, as per Regulation 30(2) under Para A of Part A of Schedule III of LODR, it is hereby informed that our holding company vide their letter no: PICT:SECTL/1708 dated 10.08.17 has appointed Sh. R.K. Verma, IAS, as Chairperson / Director on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 10th August, 2017.
This is for your information, necessary record & updating of BSE site please.
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