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| Exchange Received Time 27/03/2018 14:51:29 Exchange Disseminated Time 27/03/2018 14:51:38 Time Taken 00:00:09 | The Board of Directors at its meeting held today, noted, perused and approved the following matters:
1. Allotted 8249 Equity shares to eligible employees' pursuant exercise of ESOP options under Themis ESOS Scheme 2012.
2. Appointed Mr. Gabor Gulacsi, as an Additional Director, whose office got vacated pursuant to Section 167 (1)(b) of the Companies Act, 2013.
3. On arrival of Mr. Lajos Kovacs in India, Mrs. Reena S. Patel ceased to be Alternate Director to Mr. Lajos Kovacs pursuant to the provisions of the second proviso to Section 161 (2) of the Companies Act, 2013.
4. Appointed Mrs. Reena S. Patel as an Alternate Director to Mr. Lajos Kovacs w.e.f 30th March, 2018.
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