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| Exchange Received Time 25/09/2017 19:44:54 Exchange Disseminated Time 25/09/2017 19:44:57 Time Taken 00:00:03 | Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
Dear Sir,
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, September 25, 2017 approved the re-appointment and remuneration payable to Mr. Bipin M. Manek, Chairman and Managing Director of the Company for a period of five years with effect from November 1, 2017 till October 31, 2022, subject to the approval of Members at the ensuing General Meeting of the Company. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, please find attached herewith the Brief Profile of Mr. Manek including the details as required under the provisions of the Listing Regulations read with the Circular No. CIR/CFD/CMD/4/2015. |
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