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| Exchange Received Time 17/11/2018 16:28:26 Exchange Disseminated Time 17/11/2018 16:28:34 Time Taken 00:00:08 | Dear sirs,
As required under Regulation 30 of the Listing Regulations, we wish to inform that ;
(i) in terms of letter no. 21/15/2014-ASO(Part-II) (v) dated 17th November,2015 of Ministry of Coal, Government of India, Shri.Chandra Prakash Singh, Non-official Part-time Director(Independent Director) of the Company, has relinquished from the Board w.e.f.17.11.2018 on completion of three year tenure.
(ii) Ministry of Coal, vide letter no.21/33/2018-BA(ii) dt.17.11.2018,has conveyed the approval for the reappointment of Shri.Azad Singh Toor and Shri.K.Madhavan Nair, as Non-official Part-time Directors(Independent Directors) on the Board of the Company for a period of one year with effect from 17.11.2018.
This is for your information and record.
Thanking you,
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