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| Exchange Received Time 15/09/2018 11:32:50 Exchange Disseminated Time 15/09/2018 11:32:58 Time Taken 00:00:08 | Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Members of the Company at the 63rd Annual General Meeting held on 14 September 2018, have inter-alia, re-appointed:
1. Mr. Pradip Kumar Khaitan (DIN: 00004821) as an Independent Director of the Company for a second term of 5 (five) years with effect from 28 August 2019; and
2. Mr. Binod Kumar Khaitan (DIN: 00128502) as an Independent Director of the Company for a second term of 5 (five) years with effect from 28 August 2019.
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