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| Exchange Received Time 31/03/2017 17:37:17 Exchange Disseminated Time 31/03/2017 17:37:21 Time Taken 00:00:04 | | In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Corporation at its meeting held on 30th March, 2017, inter alia, has approved the appointment of Dr. (Mrs.) Minnie Bodhanwala (DIN - 00422067) aged 54 years, as an Additional Non-Executive - Non-Independent Director and Mr. Rajesh Batra (DIN - 00020764) aged 62 years, as an Additional Non-Executive -Independent Director in terms of Section 149 of the Companies Act, 2013 read with Rule (4) of the Companies (Appointment of Directors) Rules, 2014. |
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