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| Exchange Received Time 24/05/2017 18:51:24 Exchange Disseminated Time 24/05/2017 18:51:31 Time Taken 00:00:07 | | Board of Directors in its meeting held on 24.05.17 took note of the resignation of Sh Bharat Bhushan Chugh from the office of Whole-time Director designated as Director (Finance) due to his pre-occupations w.e.f. 25.05.17. However, he will continue as Non-Executive Director of the Company. The Nomination & Remuneration Committee & the Board of Directors at their respective meetings held today, has also approved the appointment of Sh Sandeep Jairath as an Additional Director designated as Whole-time Director, a KMP w.e.f. 25.05.17 for 3 years pursuant to Sec. 196,197 read with Sch V of the Act subject to the approval of Members of the Company at the ensuing AGM.Pursuant to cessation of Sh Chugh from Whole Time Director, the following persons have been authorized for determining materiality of an event /information & for making disclosures to exchange as required under Reg. 30 of the SEBI (LODR) Regulations, 2015:1.Sh Sandeep Jairath, WTD 2.Sh Vineet Mittal, CFO, 3.Sh G S Monga, CS |
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