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| Exchange Received Time 01/09/2017 18:17:31 Exchange Disseminated Time 01/09/2017 18:17:38 Time Taken 00:00:07 |
Sub: Outcome of the Board Meeting
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
We wish to inform you that the Board of Directors, at its meeting held today, approved the appointment of Mrs. Hema Ravichandar as an Additional Director of the Company in capacity of an Independent Director on the Board for a term of five years with effect from September 02, 2017.
Mrs. Ravichandar is not related to any director of the Company. Brief profile of Mrs. Ravichandar is enclosed.
This is for your information and records.
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