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| Exchange Received Time 14/03/2017 16:40:12 Exchange Disseminated Time 14/03/2017 16:40:18 Time Taken 00:00:06 | | This is to inform that the board of directors of the Company at its meeting held today: 1)appointed Mr. Sunil Kumar Wadhwa as Managing Director for a period of five years with effect from April 4, 2017 subject to approval of shareholders. Brief profile of Mr. Sunil Kumar Wadhwa is enclosed herewith He is not related to any of the directors of the Company. 2)accepted resignation of Mr. Rathindra Nath Basu as Director of the Company with effect from April 4, 2017. Mr Basu had resigned earlier as Managing Director of the Company to take up global role in GE Grid Solutions as Chief Commercial Officer and continued as Director of the Company to ensure a smooth transition to his successor. This is for your information and record. |
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