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| Exchange Received Time 12/04/2018 15:26:05 Exchange Disseminated Time 12/04/2018 15:26:08 Time Taken 00:00:03 | Dear Sir,
We wish to state that Dr. Jyoti Kiran Shukla has completed her tenure of 3 years as Independent Director of the Company on 31st March, 2018. Further, we also wish to inform that Dr. Jyoti Kiran Shukla has been reappointed as an Independent Director on the Board of the Company for a period of three years w.e.f. 31st March, 2018.
Further, we wish to inform that Shri Mukesh Kumar Gupta, VP (F &A) will look after the functioning of Company Secretary deptt. as well as Compliances till new incumbent joins the office of Company Secretary.
We trust you will find the same in order.
Thanking you.
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