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| Exchange Received Time 01/09/2017 15:36:14 Exchange Disseminated Time 01/09/2017 15:36:18 Time Taken 00:00:04 | Further to our letter dated 26th May,17 on the subject, we write to advise you about the following changes in the Board of Directors/ KMPs of the Company with effect from today i.e. 1st September,17.
1. Members of the Company at its 23rd Annual General Meeting held on 4th August,17, has appointed Mr. N. K. Khurana, Chief Financial Officer-cum-Company Secretary as the Whole Time Director of the Company designated as Director (Finance) and Company Secretary with effect from today i.e. 1st September,17. He will continue to be the Key Managerial Personnel holding the office of the Chief Financial Officer-cum-Company Secretary within the meaning of Regulation 2(f) and 6(1) of the SEBI (LODR) Regulations, 2015 read with Sec. 203 of the Companies Act, 2013. Brief profile of Mr. Khurana is enclosed as Annexure-1.
2. Mr. C. S. Bedi, Managing Director, has retired from the services of the Company and vacated his office with effect from today i.e. 1st September, 2017. |
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