|
| Exchange Received Time 08/08/2018 21:27:33 Exchange Disseminated Time 08/08/2018 21:27:40 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. S. S. Kelkar, Independent Director of the Company, vide his letter dated 7th May, 2018 expressed his desire to step down from the Board of the Company and its subsidiary, and all the Committees of the Board where he is a member, due to advancing age and perceived need to be able to spend more time with his family.
The Board of Directors at its Meeting held on 7th August, 2018 accepted the resignation of Mr. S. S. Kelkar with effect from 8th August, 2018 and. also placed on record their appreciation for the valuable contribution made by him during his tenure as an Independent Director of the Company.
You are requested to take note of the above. |
|
|