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| Exchange Received Time 30/05/2017 18:19:37 Exchange Disseminated Time 30/05/2017 18:19:44 Time Taken 00:00:07 | Dear Sir/Madam
Pursuant to the provisions of Sections 196, 197 and other applicable provisions read with Schedule V of the Companies Act, 2013, on recommendation of Nomination & Remuneration Committee, the Board of Directors has resolved to re-appoint of Shri H A Nevatia [DIN No. 00066955] as a Director in Whole-time employment of the Company for a period of three years from November 22, 2017 to November 21, 2020, subject to approval in ensuing Annual General Meeting of the Company.
This is for your information and record.
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