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| Exchange Received Time 10/05/2017 14:19:13 Exchange Disseminated Time 10/05/2017 14:19:23 Time Taken 00:00:10 | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that, the Board of Directors in its meeting held on 10 May 2017, had considered following appointment / re-appointment of Directors and Key Managerial Personnel: a) Mr. Satish Jamdar (DIN 00036653) has been appointed as Additional Independent Director of the Company with effect from 10 May 2017. He is not a relative of any director on the Board of the Company. A brief profile of Mr. Satish Jamdar is enclosed. b) The present term of Mr. R. Srinivasan (DIN 00043658) as an Independent Director is upto 11 August 2017. He has been re-appointed as an Independent Director for 2nd term of 5 consecutive years with effect from 12 August 2017. His re-appointment is subject to the approval of the members of the Company in the forthcoming general meeting. He is not a relative of any director on the Board of the Company. A brief profile of Mr. R. Srinivasan is enclosed. c) The present term of Mr. T. Vinodkumar as Chief Financial Officer and Key Managerial Personnel is upto 31 January 2018 as per retirement policy of the Company. His service as a Chief Financial Officer and Key Managerial Personnel is being extended by 2 years with effect from 1 February 2018. You are requested to take the same on your record. The detailed profile is attached. |
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