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| Exchange Received Time 28/06/2018 18:34:51 Exchange Disseminated Time 28/06/2018 18:34:58 Time Taken 00:00:07 | Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board of Directors of the Company vide resolution dated June 25, 2018 has approved the appointment of the following directors w.e.f. June 28, 2018:
Sr. No. Name of Directors DIN Designation
1 Dr. (Mrs.) Rajani Gupte* 03172965 Additional Director (Independent)
2 Mr. Prabhakar B. 02101808 Additional Director (Non-Executive)
*to hold office up to June 27, 2023 subject to approval of the shareholders at the ensuing annual general meeting of the Company.
A brief profile of Mrs. Gupte and Mr. Prabhakar B. is enclosed (Annexure I).
Mrs. Gupte and Mr. Prabhakar B. are not related to any Directors or Key Managerial Personnel of the Company and are also not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
We request you to take the aforesaid on record.
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