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| Exchange Received Time 07/09/2017 12:17:32 Exchange Disseminated Time 07/09/2017 12:17:37 Time Taken 00:00:05 | The meeting of Board of Directors of the Company held on 6th September, 2017, whereby the Board has considered/ approved the following business:
1. Cessation of Ms. Kaveeta Aanaand from the Post of Non- Executive Independent Director.
2.Cessation of Mrs. Rekha Anil Bahadurlama from the Post of Non- Executive Director.
3.Appointment of Mrs. Jayashree Subhash Helonde (DIN: 07596876) as Additional Non-Executive Independent Director of the Company.
4.Appointment of Appointment of Mr. Anil Nikam (DIN: 07594423) as Additional Executive Director of the Company.
We hereby request you to take the above on your record. |
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