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| Exchange Received Time 24/05/2017 19:27:24 Exchange Disseminated Time 24/05/2017 19:27:30 Time Taken 00:00:06 | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at its meeting held today: Approved re-appointment of Mr. Sanjay Koul as Managing Director under the designation 'Chairman and Managing Director' for the period of 5 years w.e.f. 26 October, 2017 subject to approval of the members of the Company. Recommended the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Registration no. 117366W/W-100018) as Statutory Auditors of the Company to hold office from conclusion of 30th Annual General Meeting of the Company up to the conclusion of 35th Annual General Meeting of the Company subject to ratification of members at every Annual General Meeting. |
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