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| Exchange Received Time 26/05/2018 17:05:42 Exchange Disseminated Time 26/05/2018 17:05:50 Time Taken 00:00:08 | We hereby inform you that as per Regulation 30 at the Board Meeting of the Company convened today i.e., 26th May, 2018, the following items were approved/recommended :-
1)Pursuant to recommendation by Nomination and Remuneration Committee, Board approved re-appointment of Shri. J.C. Bhatia as Managing Director of the Company for the period of five years commencing from 1st August, 2018 subject to approval by shareholders at the ensuing Annual General Meeting.
You are requested to make note of the above and take on your record.
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