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| Exchange Received Time 15/04/2017 16:31:01 Exchange Disseminated Time 15/04/2017 16:31:06 Time Taken 00:00:05 | | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. April 15, 2017 has inter-alia approved appointment of Mr. Ratnesh Rukhariyar as Non-Executive Director of the Company. Brief profile of Mr. Rukhariyar is as below: Mr. Ratnesh Rukhariyar is a Fellow Member of the Institute of Company Secretaries of India and is having rich professional experience of more than 15 years. Mr. Rukhariyar has been with Reliance Group for about 6 years. He is having hands on experience in the fields of Corporate Secretarial, Governance, Merger & Acquisitions, Corporate Laws, Investor Relations, Compliances and Corporate matters. Mr. Rukhariyar is not related to any of the Directors of the Company. In the aforesaid meeting, the Board also noted resignation of Mr. Rohit Bansal and Mr. Vinay Chhajlani from the directorship of the Company who resigned from the Board w.e.f. April 15, 2017 due to their other commitments. |
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