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| Exchange Received Time 05/04/2017 13:25:14 Exchange Disseminated Time 05/04/2017 13:25:18 Time Taken 00:00:04 | | The Company was intimated by the Ministry of Corporate Affairs vide email received by the Company on March 15, 2017 that approval for the re-appointment of Mr. Krishna J. Jhaveri as a 'Whole Time Director' of the Company under Section 196 (4) of the Companies Act, 2013 has not been granted. In light of the above, the Board of Directors of the Company at its meeting held today took note of the cessation of office of Mr. Krishna J. Jhaveri as a 'Whole Time Director' of the Board of Directors of the Company, effective as of the aforementioned date. |
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