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| Exchange Received Time 05/11/2018 18:25:27 Exchange Disseminated Time 05/11/2018 18:25:33 Time Taken 00:00:06 | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Board of Directors at its meeting held on 5th November 2018 has reappointed Mr. Aakash Parikh and Dr. Anil Ghagare as Independent Directors of the Company for a period of 5 years with effect 1st April 2019 to 31st March 2024, subject to approval of the shareholders in the ensuing Annual General Meeting.
Both the aforesaid Directors are not related to any of the Directors of the Company. In accordance with the circular dated 20th June 2018, issued by Bombay Stock Exchange, we hereby confirm that both the aforesaid directors are not debarred from holding the office of Director by virtue of any order from Securities and Exchange Board of India or any other such authority
Brief Profile of both the Directors are attached herewith
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