|
| Exchange Received Time 28/03/2018 15:21:42 Exchange Disseminated Time 28/03/2018 15:21:50 Time Taken 00:00:08 | | Pursuant to the provisions of Regulation 30 read with Part A of Schedule III and other applicable regulations, if any, of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company by way of passing of resolution by circulation, approved re-appointment of Mrs. Siddhi M. Thakur as an Independent Director for a period of five years w.e.f. April 1, 2018, subject to the approval of shareholders being obtained in the next General Meeting. |
|
|