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| Exchange Received Time 11/10/2017 17:07:08 Exchange Disseminated Time 11/10/2017 17:07:11 Time Taken 00:00:03 | Dear Sir/Madam,
Sub: Appointment of Women Director - Reg.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(1), 161 and all other applicable provisions of Companies Act, 2013, we would like to inform you that the Board of Directors of the Company by way of Circular Resolution dated Wednesday, 11th October, 2017 appointed Smt G. Uma Devi (DIN: 07958472) as an Additional Director (Independent) of the Company with effect from 11th October, 2017.
This is for your information and record.
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