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| Exchange Received Time 05/02/2018 17:19:29 Exchange Disseminated Time 05/02/2018 17:19:32 Time Taken 00:00:03 | Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee held on December 28, 2017 , the Board of Directors has appointed Mr. Santanu Ray (DIN 00642736) as an Independent Non-Executive Director of the company at their meeting held on February 5,2018 subject to the approval of the shareholders at the forthcoming Annual General Meeting.
The brief profile of Mr. Santanu Ray is mentioned in attached file. |
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