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| Exchange Received Time 29/05/2018 15:48:27 Exchange Disseminated Time 29/05/2018 15:48:32 Time Taken 00:00:05 | This is to inform that the Board of Directors at their meeting held on Tuesday, May 29, 2018, have approved the Appointment of Mr. Varun Loyalka (DIN: 07315452) as the Additional Director (Executive Director) of the Company w.e.f. 29/05/02018. The Appointment of Mr. Varun Loyalka is subject to the approval of the Shareholders of the Company in the ensuring Annual General Meeting.
A brief profile of Mr. Varun Loyalka is enclosed herewith.
Request you to take the same on record.
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