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| Exchange Received Time 25/07/2018 13:21:08 Exchange Disseminated Time 25/07/2018 13:21:16 Time Taken 00:00:08 | Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors through a circular resolution approved the appointment of Mr. Sami Pauni as Alternate Director to Mr. Jukka Moisio (Non-Executive Director) with effect from 24th July, 2018.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in enclosed Annexure.
In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI
Circular No. LIST/COMP/ 14/2018-19 dated June 20, 2018, this is to confirm that Mr. Sami Pauni has not been debarred from holding the office of director by virtue of any SEBI order
or any other such authority.
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