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| Exchange Received Time 15/01/2018 17:22:54 Exchange Disseminated Time 15/01/2018 17:22:59 Time Taken 00:00:05 | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board on the recommendation of the Nomination and Remuneration Committee appointed Ms. Nandita Agarwal Parker [DIN: 00189131] as an Additional Director (Non-Executive Independent Director) w.e.f January 15, 2018, to hold office upto the date of the ensuing Annual General Meeting of the Company. Her appointment as an Independent Director is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. A brief Profile of Ms. Nandita Agarwal Parker is enclosed herewith as Annexure 2. |
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