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| Exchange Received Time 26/07/2018 15:37:35 Exchange Disseminated Time 26/07/2018 15:37:40 Time Taken 00:00:05 | 1. Anita Kapur has been appointed as an Independent Director of the Company for a period of five consecutive years from the date of appointment i.e. January 17, 2018 up till January 16, 2023. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 as Annexure-C.
2. Akhil Gupta has been re-appointed as the Executive Chairman, not liable to retire by rotation, of the Company for a further period of five years w.e.f. August 01, 2018 up till July 31, 2023. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 as Annexure-D. |
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