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| Exchange Received Time 02/02/2018 17:22:22 Exchange Disseminated Time 02/02/2018 17:22:33 Time Taken 00:00:11 | In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on February 02, 2018 has, inter-alia, unanimously approved the following:
The Board has decided to adopt the new set of Articles of Association of the Company as prescribed in Table F of the Companies Act, 2013, subject to the approval of members of the company by passing a resolution through postal ballot (including e-voting).
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