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| Exchange Received Time 07/03/2017 18:11:08 Exchange Disseminated Time 07/03/2017 18:11:15 Time Taken 00:00:07 | | We have to inform you that Mrs. Thankom Mathew (whose profile is attached herewith) , R/o. Flat No. 011/ Building 19A, Phase 2, Kohinoor City, Kirol Road, off. LBS Marg, Kurla (W), Mumbai- 400070, has been appointed as an Additional Independent Director effective from 04.03.2017 through resolutions passed by the Board of Directors of the Company through circulation. We also have to inform you that Mrs. Thankom Mathew is not related to any of the existing Directors of the Company. The above is for your information and record. |
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