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| Exchange Received Time 28/05/2018 15:02:07 Exchange Disseminated Time 28/05/2018 15:02:14 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company have confirmed the Appointment/Resignation of the following directors in their Board Meeting held today i.e Monday, 28th May, 2018 :
1.Appointed Mrs. Nidhi Mundada as Additional Director (Non-Executive & Independent) of the Company w.e.f 28th May, 2018.
2.Noted the Resignation of Mrs. Anuradha Sukhani as a Woman Independent Director of the Company with effect from 21st May, 2018 due to her personal reasons.
Kindly acknowledge the receipt and take the same in your records.
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