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| Exchange Received Time 30/05/2017 15:29:37 Exchange Disseminated Time 30/05/2017 15:29:44 Time Taken 00:00:07 | Disclosure under Reg. 30 of SEBI LODR Regulations, 2015
1. Appointed Shri D.S. Chandavarkar as an Additional Director with effect from 30th May, 2017 and accepted resignation of Shri Praveen P. Kadle from the Directorship of the Company with effect from 15th May, 2017.
2. Approved appointment of M/s. Price Waterhouse, Chartered Accountants, as the Statutory Auditors with effect from the conclusion of the 94th Annual General Meeting (AGM) of the Company scheduled to be held on 26th July, 2017, in place of the existing Statutory Auditors M/s. Ray & Ray, Chartered Accountants whose term of appointment will conclude at the concerned AGM.
The said appointment will be subject to the approval of the Shareholders in the 94th AGM scheduled to be held on 26th July, 2017.
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