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| Exchange Received Time 08/02/2018 13:45:44 Exchange Disseminated Time 08/02/2018 13:45:50 Time Taken 00:00:06 | | Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, the exchanges are hereby informed that the Board of Directors of the Company at its meeting held on February 7, 2018, has approved appointment of Mr. Avinash Gandhi [DIN: 00161107], who is a Non-Executive Director of the Company, as an Independent Director of the Company, for a term of five consecutive years with effect from February 7, 2018, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. |
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