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| Exchange Received Time 26/05/2017 17:50:50 Exchange Disseminated Time 26/05/2017 17:50:56 Time Taken 00:00:06 | This is with reference of the Captioned subject matter, we would like to inform that following is the outcome of the meeting of Board of Directors held today i.e. May 26, 2017:
1. The Board of Directors approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017.
2. The Board of Directors have accepted the resignation of Ms. S. Gayathri, Non - Executive Director of the Company who has tendered her resignation on May 24, 2017.
This is for your information and records
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