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| Exchange Received Time 16/07/2018 19:14:17 Exchange Disseminated Time 16/07/2018 19:14:23 Time Taken 00:00:06 | 1. Appointment of Additional Director and Independent Director of the Company
Mr. Dhanendra Kumar (DIN: 05019411) has been appointed as an Additional Director and designated as an Independent Director for a period of Five (5) years with effect from 16th July, 2018. The brief details as required under regulation 30 is attached as 'Annexure-1'
2. Issuance of Non-convertible debentures through Private placement for an amount not exceeding Rs 150 crores
The Company has passed an enabling resolution in the meeting of Board of Directors for issuance of Non-convertible debentures through private placement in terms of section 42 and 71 of the Companies Act, 2013 of an aggregate amount of not exceeding Rs 150 Crores (Rupees One Hundred and Fifty Crores Only), subject to the shareholders' approval in the ensuing Annual General Meeting of the Company. The brief details as required under regulation 30 is attached as 'Annexure-2'
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