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| Exchange Received Time 17/01/2018 19:48:45 Exchange Disseminated Time 17/01/2018 19:48:51 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board in its meeting held on January 17, 2018 has approved the appointment of Ms. Anita Kapur (DIN: 07902012) as an Additional Director, designated as an Independent Director w.e.f. from January 17, 2018 for a term of five (5) consecutive years from January 17, 2018 to January 16, 2023 subject to the approval of the shareholders in the ensuing Annual General Meeting.
Brief Profile of Ms. Anita Kapur is enclosed herewith as Annexure-A.
Ms. Anita Kapur is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.
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