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| Exchange Received Time 02/11/2018 12:11:11 Exchange Disseminated Time 02/11/2018 12:11:16 Time Taken 00:00:05 | The Board of Directors of the Company at its meeting held today (November 1, 2018) have inter alia, approved the re-appointment of Mr. S Sambhu Prasad (DIN :00015729) as Chairman & Managing Director for a further period of five years from 1st April, 2019 to 31st March, 2024 which is subject to approval of shareholders.
The Board has decided to seek the approval of shareholders through Postal Ballot Process for the above re-appointment. Disclosure as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed herewith.
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