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| Exchange Received Time 27/08/2018 21:59:51 Exchange Disseminated Time 27/08/2018 21:59:57 Time Taken 00:00:06 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. 27th August, 2018, has appointed Mr. Vaibhav Vashisht & Mr. Sanjay Kumar Pathak as Additional Directors (Non-executive, Independent) with effect from 27th August, 2018, to hold office up to the date of the ensuing Annual General Meeting of the Company.
There appointment as Independent Director is subject to approval of shareholders at the ensuing Annual General Meeting of the Company and the term of office is proposed by the Board to be of 5 years commencing from conclusion of 110th AGM viz. 29th September, 2018 up to 28th September, 2023.
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