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| Exchange Received Time 17/07/2017 20:54:08 Exchange Disseminated Time 17/07/2017 20:54:13 Time Taken 00:00:05 | The Board of Directors of the Company at its meeting held on July 17, 2017 has additionally decided to appoint Mr. Bipin Kabra as Director-Finance of the Company for a period of 3 years. His appointment will be subject to approval of the shareholders at the Annual General Meeting. Terms of appointment and brief profile is Annexed herewith.
His appointment will be effective from July 17, 2017. He is not related to any of the Directors and Key Managerial Personnel of the Company.
Board meeting was re-convened at 7.00 p.m. and concluded at 8.00 p.m.
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