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| Exchange Received Time 13/06/2017 18:23:53 Exchange Disseminated Time 13/06/2017 18:23:54 Time Taken 00:00:01 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Board of Directors, at its Meeting held today, appointed Mr. Prashant Jain (DIN: 01281621) as an Additional Director of the Company with effect from 16th June, 2017. The Board also appointed Mr. Jain as a Whole-time Director designated as 'Joint Managing Director & CEO' for a period of 5 years with effect from the 16th June, 2017 till 15th June, 2022. The appointment and remuneration are subject to the approval of the Shareholders of the Company.
The Board Meeting commenced at 5. p. m. and concluded at 6 p.m.
The above is for your kind information and record.
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