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| Exchange Received Time 27/08/2018 18:12:00 Exchange Disseminated Time 27/08/2018 18:12:06 Time Taken 00:00:06 | Members are hereby informed that Mrs. Urmi Bose and Mrs. Swagata Dasgupta have been appointed as Additional Directors, (Non-Executive Independent) of the Company with effect from August 27, 2018 and will hold the office till conclusion of next Annual General Meeting.
Please note that both Directors who have been appointed by the Company are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Brief Profile of both the Directors have been provided in the attachment. |
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