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| Exchange Received Time 28/05/2018 14:16:45 Exchange Disseminated Time 28/05/2018 14:16:51 Time Taken 00:00:06 | This is to inform you that the term of Mr. Satish Kumar, Independent Director (DIN No. 07517644) has completed on 24.05.2018. and reappointed Mr. Satish Kumar as an Additional Director (DIN No. 07517644) of the Company under the category of Independent Director with effect from 25.05.2018 till the ensuing AGM.
Details are as follows:
Name of Director Mr. Satish Kumar
Date of Appointment 25th May, 2018
Tenure of Appointment Till the ensuing AGM
Reason for appointment /cessation Tenure Completed
Age 66
Designation Additional Director
Qualification PHD Holder
No. of shares held in the Company as on 31st March, 2018 NIL
You are requested to take note of above and inform all concerned accordingly.
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