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| Exchange Disseminated Time 19/07/2016 18:55:50 | CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2016, inter alia, has approved the following :
1. Appointment of Ms. Martina L. Cheung and Mr. John L. Berisford as Additional Directors of the Company, with effect from July 19, 2016. They are inducted on the Board of the Company as Non-Executive Directors. A brief profile of the appointed directors has been annexed.
2. Resignation of Mr. Yann Le Pallec and Mr. John F. Callahan Jr. as Directors of the Company, with effect from July 19, 2016.
The meeting of the Board of Directors commenced at 11.30 a.m. IST and concluded at 6.30 p.m. IST on July 19, 2016. |
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