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| Exchange Received Time 05/07/2017 15:27:23 Exchange Disseminated Time 05/07/2017 15:27:27 Time Taken 00:00:04 | The Board of Directors of the Company by a resolution passed by circulation on June 12, 2017 has appointed Mr. Noshir Naval Framjee (DIN 01646640) as an Additional Non-Executive Independent Director of the Company w.e.f June 12, 2017 for a period of 5 years subject to the approval of shareholders in requirement of Regulation 17(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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