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| Exchange Received Time 13/06/2018 11:38:35 Exchange Disseminated Time 13/06/2018 11:38:43 Time Taken 00:00:08 | SUB: Change in Composition of Board - Intimation under Reg.30 of SEBI (LODR)
We wish to inform you that the Company has received the Resignation Letter from
Mr. S Krishnamurthy (DIN 00140414) intimating his inability to continue in the Board of the Company and the Directors of the Company have approved the same vide CR-1-132 dated 12th June 2018 considering request.
The Company is in the process of filing DIR-12 eform intimating Registrar of Companies, Tamilnadu, Chennai and request the Stock Exchanges vide this letter to make note of the said change and resignation of Mr. Krishnamurthy as the Non-Executive Independent Director of the Company.
Kindly take on record the change in the composition of the Board of Directors as mentioned above.
The list showing the details of directors as on date is attached.
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