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| Exchange Received Time 26/07/2017 17:38:27 Exchange Disseminated Time 26/07/2017 17:38:30 Time Taken 00:00:03 | Disclosure/submissions undertaking pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
1. The shareholders had approved appointment of Mr. Phillie Dara Karkaria, (DIN:00059397) as an Independent Director of the Company for a period of 5 years with effect from January 23, 2017.
2. Pursuant to Regulation 30, read with Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 summary of proceedings is annexed herewith and the same is also being uploaded on the website of the Company. |
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