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| Exchange Received Time 28/03/2017 13:23:57 Exchange Disseminated Time 28/03/2017 13:24:02 Time Taken 00:00:05 | | Sub: Outcome of the Board Meeting Meeting Commencement time : 10:30 A.M. Meeting Conclusion Time : 1:15 P.M. The Board of Directors at its meeting held today, perused and approved the following matters: 1. Accepted resignation of Mrs. Jayshree D. Patel (DIN: 00033316) as an Alternate Director to Dr. Gabor Gulacsi with effect from 28th March, 2017. 2. Appointed Mrs. Jayshree D. Patel (DIN: 00033316) as an Additional Director (Whole Time & Woman Director) on the Board of the Company w.e.f. 28th March, 2017 on remuneration as approved by the Board subject to the approval of the members at the ensuing Annual General Meeting of the Company. 3. Allotment of 2548 Equity shares to eligible employees' pursuant exercise of ESOP options under Themis ESOS Scheme 2012. This may be taken as compliance under the Listing Regulations. |
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