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| Exchange Received Time 25/05/2018 15:13:19 Exchange Disseminated Time 25/05/2018 15:13:25 Time Taken 00:00:06 | This is in reference to your email dated May 18, 2018 regarding our letter dated May 10, 2018 pertaining to the outcome of Board Meeting wherein Mr. Milan Paleja was appointed as the Vice Chairman & Managing Director of the Company with effect from June 1, 2018 for a period of 5 years subject to the approval of the Shareholders and Central Government.
In this context, we wish to inform you that none of the Directors of the Company are related to the appointed Director Mr. Milan Paleja as per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
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