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| Exchange Received Time 13/12/2017 13:33:02 Exchange Disseminated Time 13/12/2017 13:33:05 Time Taken 00:00:03 | Dear Sir / Madam,
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you the following:
1. Further to the recommendation of Nomination and Remuneration Committee and approval of Audit and Risk Management Committee, at their meetings held 13th December 2017, the Board of Directors of the Company appointed Mr. Chalapathi Puramannagari as Chief Financial Officer and the Key Managerial personnel of the Company with effect from 13th December 2017. Mr. Chalapathi has been associated with Company in his capacity as corporate controller for over 8 years. Brief profile of Mr. Chalapathi is enclosed.
2. Mr. Hanuman Kumar Sharma, as Executive Director will continue to oversee the global financial operations of the Company at a group level.
The Exchanges are requested to take the above on record.
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