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| Exchange Received Time 15/03/2017 13:01:44 Exchange Disseminated Time 15/03/2017 13:01:53 Time Taken 00:00:09 | | This is to inform you that the Board of Directors of the Company at its meeting held on March 15, 2017, which commenced at 11.00 a.m. and concluded at 12.55 p.m., inter-alia, unanimously approved, the following:- 1. Approved appointment of Mr. Shailesh Kekre as an Additional Director of the Company, with effect from March 15, 2017, who joins the Board as a Non Executive Independent Director. 2. Amendments to Code of Conduct for prohibition of Insider Trading and Code for Fair Disclosure. The said Code is attached and is also available on the website of the Company under 'Investor Relations' section. It is requested to take note of the same and acknowledge receipt of this intimation. |
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