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| Exchange Received Time 31/01/2018 14:38:56 Exchange Disseminated Time 31/01/2018 14:39:03 Time Taken 00:00:07 | In deep grief, we regret to inform you of the sudden and sad demise of Mr. Mahasukh Popatlal Shah, Non-Executive Independent Director on morning Monday, January 29, 2018.
Mr. Mahasukh Popatlal Shah was Non-executive Independent Director of the Company and also the Member of Audit Committee and Nomination and Remuneration Committee.
The Company was immensely benefitted during his tenure. Mr. Mahasukh Popatlal Shah sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company.
You are requested to take note of the cessation of Mr. Mahasukh Popatlal Shah Directorship in the Company owing to his sad demise.
Kindly take the above information on record.
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