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| Exchange Received Time 03/03/2017 10:45:11 Exchange Disseminated Time 03/03/2017 10:45:16 Time Taken 00:00:05 | | As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that: 1. Shri Alok Chandra (DIN 06929789) ceased to be a Government Nominee Director of Balmer Lawrie & Co. Ltd. with effect from 10th February, 2017 as per the directions of Ministry of Petroleum and Natural Gas vide letter dated 1st September, 2016 consequent upon his transfer to the post of Economic Advisor in the Ministry of Railways. 2. Shri Prashant Sitaram Lokhande (DIN 06966587) ceased to be a Government Nominee Director of Balmer Lawrie & Co. Ltd. with effect from 10th February, 2017 as per the directions of Ministry of Petroleum and Natural Gas vide letter dated 8th September, 2016 consequent upon his appointment to the post of Counsellor (Economic) in the Economic Wing, Embassy of India, Beijing, China. Request you to take the above information on record and acknowledge receipt. Yours faithfully, For Balmer Lawrie & Co. Ltd. Kaustav Sen Compliance Officer |
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