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| Exchange Received Time 29/03/2017 19:59:55 Exchange Disseminated Time 29/03/2017 20:00:03 Time Taken 00:00:08 | | In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on 29th March, 2017, inter alia, has approved the appointment of Dr. (Mrs.) Minnie Bodhanwala (DIN - 00422067) aged 54 years, as an Additional Non-Executive - Non-Independent Director in terms of Section 149 of the Companies Act, 2013 read with Rule (4) of the Companies (Appointment of Directors) Rules, 2014. |
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