|
Exchange Received Time  28/09/2017 17:12:34 Exchange Disseminated Time 28/09/2017 17:12:38 Time Taken 00:00:04 | Outcome of the 30th Annual General Meeting-Re-appointment of Dr. Raghavachari Srinivasan (DIN 00003968) as an Independent Director Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Shareholders of the Company at the 30th Annual General Meeting held on September 27, 2017 at 11.00 a.m. at the TRIBUNE 1' Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai- 400093 have re-appointed Dr. Raghavachari Srinivasan (DIN 00003968) as an Independent Director for a further term of four consecutive years with effect from September 27, 2017. Brief profile of Dr. Raghavachari Srinivasan is enclosed with this letter. You are requested to take note of the same. |
|
|