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| Exchange Received Time 09/11/2017 18:33:41 Exchange Disseminated Time 09/11/2017 18:33:45 Time Taken 00:00:04 | Further to our letter dated 1st November, 2017 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 9th November, 2017, inter-alia, considered and approved the following:
1.Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2017 as enclosed.
2.Appointment of Shri Ashwini Kumar Sharma (DIN: 00157371) as Nominee Director of State Bank of India on the Board of the Company w.e.f. 9th November, 2017 till 31st August, 2019.
Brief profile of Shri Ashwini Kumar Sharma is as below:
Shri Ashwini Kumar Sharma (DIN: 00157371) aged 69 years is the Retired Dy. Managing Director of State Bank of India and is currently working as Independent Consultant. Shri Sharma holds Directorship on the Board of SBI Cards & Payment Services Pvt. Ltd. Further, he is not related to any of the Directors of the Company.
The above said Board Meeting commenced at 15.45 Hrs. and concluded at 18.10 Hrs. |
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