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| Exchange Received Time 28/04/2018 16:01:19 Exchange Disseminated Time 28/04/2018 16:01:28 Time Taken 00:00:09 | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Board of Director of the Company through its Circular Resolution dated April 27, 2018, passed resolution for appointment of Mr. Sanjiv Swarup (Director Identification Number 00132716) as an Additional Director (Non-Executive Independent Director) of the Company with effect from passing of above Circular Resolution i.e. April 28, 2018, to hold office upto the conclusion of the ensuing Annual General Meeting of the Company. |
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