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| Exchange Received Time 30/05/2017 22:34:59 Exchange Disseminated Time 30/05/2017 22:35:06 Time Taken 00:00:07 | Dear Sir/Madam,
Sub: Outcome of Board Meeting held on Tuesday 30th May, 2017
This is to inform you that the Board of Directors at its meeting held on Tuesday, 30th May, 2017 has
2. Took note of resignation of Mr. Kwang Hyuck Choi, from the post of Managing Director of the Company w.e.f. 30th May, 2017.
3. Appointed Mr. Jae Ho Song, Additional Director of the Company as Managing Director for a period of three years with effect from 30th May, 2017, subject to the approval of Shareholders, Central Government and such other approvals as may be required if any, under Companies Act, 2013. (Brief Resume is attached herewith)
4. Appointed Mr. Supriyo Kumar Chaudhuri as Nominee Director of State Bank of India on the Board of the Company
This is for your information and records.
Thanking you,
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