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| Exchange Received Time 03/08/2018 11:41:33 Exchange Disseminated Time 03/08/2018 11:41:38 Time Taken 00:00:05 | The Board of Directors of our Company in its meeting held on Friday, 3rd August, 2018 has considered and approved the following transactions along with other items:
1) Acceptance of resignation of Shri S. Gopakumar (Managing Director & CEO).
2) Appointment of Mrs. Neera Saxena as Additional Director & Managing Director & CEO (Profile attached).
3) Confirmation of Appointment of Smt. Sashikala Muralidharan as Additional Dirtector (Profile attached).
This is for your information and record purpose.
Thanking you
Yours faithfully
S. Sridharan
Sr. Vice President & Company Secretary
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