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| Exchange Received Time 01/10/2018 17:55:02 Exchange Disseminated Time 01/10/2018 17:55:07 Time Taken 00:00:05 | Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved and noted the following vide circular resolution dated October 01, 2018:
a) Mr. Narayan Vasudeo Prabhutendulkar (DIN: 00869913) is appointed as an Additional Director, in the capacity of a Non-Executive Independent Director of the Company, to hold office for a term of five years with effect from October 01,2018 and whose office shall not be liable to retire by rotation, subject to shareholder approval (Brief Profile enclosed) and;
b) Mr. Manish Verma, Non-Executive and Independent Director, has resigned from the Directorship of the Company with effect from September 29,2018, due to his pre-occupation with other commitments.
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