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| Exchange Received Time 10/03/2017 20:47:15 Exchange Disseminated Time 10/03/2017 20:47:17 Time Taken 00:00:02 | | Sub: SUBMISSION OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sirs/ Madam, We wish to inform you that pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following changes took place wrt Directors of the Company at its Board meeting held on March 10, 2017: 1. Mr. Arvind Goel, has resigned as Non-Executive Director of the Company to take on larger responsibilities at Tata AutoComp Systems Limited, Promoter Company. The same was taken on record by the Board of Directors on March 10, 2017. Appointment of following Directors on the Board of the Company w.e.f. March 10, 2017: Mr. Ramnath Mukhija (DIN 00001653) Mr. Bharatkumar Parekh (DIN 01521346) Mr. Harish Pathak (DIN 02426760) Further details required pursuant to SEBI Circular dated September 9, 2015 of the above Directors are attached herewith. |
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