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| Exchange Received Time 07/02/2018 13:06:55 Exchange Disseminated Time 07/02/2018 13:07:00 Time Taken 00:00:05 | Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the board of directors at its meeting held on February 7, 2017 have approved the appointment of Ms. Amita Rajnikant Shah (00008365) as an Additional Director (Independent Director) with effect from February 7, 2018 to hold office upto the date of the ensuing Annual General Meeting.
Further the Board appointed Ms. Amita Rajnikant Shah as a Member of Audit Committee and Nomination Remuneration Committee with immediate effect.
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