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| Exchange Received Time 27/03/2017 13:28:03 Exchange Disseminated Time 27/03/2017 13:28:09 Time Taken 00:00:06 | | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors at its meeting held on Today i.e. 27.03.2017 has considered and approved the following matters: 1. Appointment of MS. MINAL UMESH POTE as Additional Director, Non Executive & Independent Woman Director of the Company. 2. Appointment of MR. MILIND BHASKAR PRABHUDESAI as Additional Director Non Executive & Independent Director of the Company. 3. The change in designation of MR. VIJAYKUMAR H MODI from Non Executive & Independent Director to Non Executive Director of the Company. 4. The change in designation of MR. ASHISH MAHENDRAKAR from Non Executive & Independent Director to Executive Director of the Company. The Board Meeting commenced at 12.30 PM & concluded at 01.15 PM. Kindly take the same on record and acknowledges receipt of the same. |
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