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| Exchange Received Time 30/06/2018 16:24:47 Exchange Disseminated Time 30/06/2018 16:24:57 Time Taken 00:00:10 | This is with reference to our earlier letter dated 9th March, 2018 informing the exchanges about resignation of Mr. Narendra Murkumbi from the executive position of Vice Chairman & Managing Director of the Company. We had also informed that Mr. Murkumbi would continue to serve in this executive position for 90 days or until completion of the Open Offer by Wilmar Sugar Holdings Pte. Ltd. in connection with its investment, whichever is later.
In view of the fact that the Open Offer process is completed, Mr. Murkumbi has stepped-down as the Vice Chairman & Managing Director of the Company effective from end of day on 30th June, 2018. However, Mr. Murkumbi will continue as Non-executive Director of the Company.
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