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| Exchange Received Time 13/11/2018 15:40:55 Exchange Disseminated Time 13/11/2018 15:41:01 Time Taken 00:00:06 | Dear Sir(s),
This is to inform you that Mr. Venkatesh Venkatasubba Shastry Ramanandashastry ('Venkatesh') is appointed as Additional Director (Independent Director) with effect from November 15, 2018 through resolution by circulation passed on November 13, 2018 by the Board of Directors on the recommendation of Nomination and Remuneration Committee.
A brief profile of Mr. Venkatesh is attached herewith.
It is hereby affirmed that Mr. Venkatesh is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority. Mr. Venkatesh is not related to any of the Directors on the Board of the Company. None of the Directors has any concern or interest in the said appointment.
You are requested to take the above information on records.
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