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| Exchange Received Time 12/01/2018 14:16:35 Exchange Disseminated Time 12/01/2018 14:16:42 Time Taken 00:00:07 | This is to inform you that the Board of Directors of the Company at its Meeting held on January 12, 2018, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2017. Please find enclosed herewith copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (LODR),2015.
We further wish to inform that pursuant to withdrawal of nomination of Mr. Shantanu Prasad by IDBI Bank Limited (Lender) and as per the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company took note of resignation of Mr. Shantanu Prasad as Nominee Director-IDBI Bank Limited and approved appointment of Mr. Gautam Dutta as Nominee Director-IDBI Bank Limited with effect from January 12, 2018.
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