|
| Exchange Received Time 05/06/2017 11:17:09 Exchange Disseminated Time 05/06/2017 11:17:13 Time Taken 00:00:04 | Mr. Kapil Mehan (DIN: 01215092), Non-Executive Director has resigned from the Board of Directors of the Company with effect from June 03, 2017.
This disclosure is made pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The present composition of the Board of Directors, which is in compliance with Regulation 17 of the Listing Regulations, is as follows:
1. Mr. Arun Duggal - Chairman & Independent Director
2. Mr. N. Suresh Krishnan - Managing Director
3. Mr. Akshay Poddar - Director
4. Mrs. Ritu Mallya - Director
5. Mr. D A Prasanna - Independent Director
6. Mr. Pratap Narayan - Independent Director
7. Mr. Narendra Mairpady - Independent Director
8. Mr. K. Prabhakar Rao - Director (Works)
|
|
|