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| Exchange Received Time 28/06/2017 16:42:12 Exchange Disseminated Time 28/06/2017 16:42:19 Time Taken 00:00:07 | The Board of Directors of the Company at the meeting held on 28.06.2017, have inter alia, considered the following as recommended by the members of Nomination & Remuneration Committee:-
Appointment of Ms.Rita Chandrasekar as an additional Director with immediate effect and she will act as Independent Director of the Company for a period of 5 years with effect from 28.06.2017.
Appointment of Mr.Shridhar Gogte, as an additional Director with immediate effect and he will act as Whole Time Director of the Company for a period of 2 years with effect from 28.06.2017.
The aforesaid appointment of new Directors shall be subject to the approval of shareholders at the ensuing Annual General Meeting.
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