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| Exchange Received Time 28/03/2018 11:42:30 Exchange Disseminated Time 28/03/2018 11:42:39 Time Taken 00:00:09 | This is to inform you that the Board of Directors of the Company Meeting was held on Wednesday, 28th March, 2018. The board discussed and approved the Appointment of Ms. Usha Mishra as an Additional (Independent) director w.e.f. 28th March, 2018 on the Board of Directors of the Company.
She shall hold the office for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company.
The brief profile of Ms. Usha Mishra is enclosed herewith as Annexure I.
She is not related to any of the directors or Key Managerial Personnel or Promoters of the Company.
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