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| Exchange Received Time 01/08/2017 17:53:20 Exchange Disseminated Time 01/08/2017 17:53:23 Time Taken 00:00:03 | In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you the following-
1.Shri Debanjan Mandal has been appointed as an Additional Director of the Company in the Independent category with effect from 1st August, 2017 for a term upto 31st July, 2020.
2.Shri Sunil Mitra has been appointed as an Additional Director of the Company in the Independent category with effect from 3rd August, 2017 for a term upto 31st July, 2020.
3.Sri Manindra Nath Banerjee, Independent Director has resigned from the Directorship with effect from 1st August, 2017 due to health issues.
4.Sri Samarendra Mitra, Independent Director has resigned from the Directorship with effect from 3rd August, 2017 due to his pre-occupation with other businesses at Bhubaneswar.
All the aforesaid appointments are subject to the approval of shareholders.
This is for your information and record.
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