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| Exchange Received Time 29/06/2017 18:21:36 Exchange Disseminated Time 29/06/2017 18:21:42 Time Taken 00:00:06 | | We wish to inform you that based on the approval and recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today have decided to re-appoint Mr. Rajesh Nuwal as a Managing director of the Company for a further period of 3 years w.e.f. June 29, 2017 and to increase his remuneration pursuant to Section 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 and subject to approval of the Shareholders of the Company and other approvals as may be necessary. |
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