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| Exchange Received Time 12/12/2017 15:24:50 Exchange Disseminated Time 12/12/2017 15:24:54 Time Taken 00:00:04 | This is to inform that the board of directors at their meeting held on 11th December, 2017, have reappointed Mr. Charath Ram Narsimhan as Managing Director for a further period of five years w.e.f 13th February, 2018, pursuant to the provisions of Sections 196,197,198 & 203 of the Companies Act, 2013 read with Schedule V of the Companies Act, 2013. The said re-appointment is subject to the approval of the shareholders at the next annual general meeting.
This intimation is being made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure in pursuance thereof is annexed.
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