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| Exchange Received Time 17/01/2018 20:13:22 Exchange Disseminated Time 17/01/2018 20:13:33 Time Taken 00:00:11 | Pursuant to the provisions of Regulation 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 17th January, 2018, inter alia considered the following matters:
Upon recommendation of Nomination and Remuneration Committee and pursuant to provisions of Section 149 and 161 of the Companies Act, 2013, approved the following appointments:
Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), Dr. Ganesh P Raut (DIN: 08047742) and Mr. Soundara Pandian (DIN:07566951) as Additional (Independent) Directors of the Company for a term of 05 (Five) consecutive years w.e.f. 17th January, 2018 upto 16th January, 2023, subject to approval of members at the ensuing Annual General Meeting of the Company.
Brief profile of the Directors are enclosed.
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