|
| Exchange Received Time 03/08/2017 13:11:45 Exchange Disseminated Time 03/08/2017 13:11:49 Time Taken 00:00:04 | Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its' meeting held on Thursday, the 3 August 2017 inter-alia has approved the appointment of Mr. Suryakant Balkrishna Mainak (DIN: 02531129) as an Additional Director to act as an Independent Director of the Company.
We further inform you that Mr. Suryakant Balkrishna Mainak has no relationship with other Directors of the Company.
The Brief resume/profile of Mr. Mainak is enclosed herewith for your perusal.
|
|
|