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| Exchange Received Time 13/11/2017 15:10:37 Exchange Disseminated Time 13/11/2017 15:10:40 Time Taken 00:00:03 | In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of appointment of Shri Debasis Jana (DIN:07046349), Shri Partha Sarathi Bahttacharyya (DIN:00329479) and Shri Prakash Yashwant Gurav (DIN:02004317) as Additional Directors in the Board of Directors of the Company with effect from 13th November, 2017 and resignation of Shri Sunil Munshi (DIN:02749579) with effect from 1st September, 2017.
Further, also note that Shri Partha Sarthi Bahttacharyya and Shri Prakash Yashwant Gurav, have been designated as Non-Executive & Independent Directors in the Board of the Company with effect from their date of appointment as stated above.
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