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| Exchange Received Time 14/09/2017 16:31:43 Exchange Disseminated Time 14/09/2017 16:31:51 Time Taken 00:00:08 | Sub: Intimation of Appointment of Independent Director
Pursuant to Regulation 30 read with part A of schedule lll to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board at its meeting held today, has appointed Shri Anami Roy (DIN 01361110) as an additional director in the capacity of an Independent Director on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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