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| Exchange Received Time 03/01/2018 16:38:46 Exchange Disseminated Time 03/01/2018 16:38:50 Time Taken 00:00:04 | Appointment of Ms Hanne Birgitte Sorensen as Additional and Independent Director of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors have appointed Ms Hanne Sorensen (DIN: 08035439) as an Additional and Independent Director, with effect from
January 3, 2018 for a tenure of 5 years. Enclosed herewith are the brief details of the appointment as prescribed (Annexure A), the content of which is self-explanatory.
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