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| Exchange Received Time 14/09/2018 13:49:59 Exchange Disseminated Time 14/09/2018 13:50:04 Time Taken 00:00:05 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the exchange that the Board of Directors of the Company at its meeting held today i.e. September 14, 2018 has noted and approved-
i. Relinquishment of the office of Managing Director by Mr. Sanjay Rajoria (DIN: 08063280) w.e.f close of business hours on September 14, 2018.
ii. Relinquishment of office of the Chairman and Director by Mr. Sandip Biswas (DIN: 00518430) w.e.f close of business hours on September 14, 2018.
iii. Appointment of Mr. Sumit Shubhadarshan (DIN: 07004155) as an Additional Director and Managing Director of the Company w.e.f September 15, 2018.
iv. Appointment of Mr Ranganath Raghupathy Rao (DIN: 06725337) as an Additional Non Executive Director on the Board of the Company w.e.f September 14, 2018.
v. Appointment of Mr Rajesh Ranjan Jha, (DIN: 07715246) as a Non Executive Chairman of the Company w.e.f September 15, 2018.
The brief profile of the new appointee directors is attached herewith for the information and record of the exchange.
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