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| Exchange Received Time 11/12/2018 16:38:25 Exchange Disseminated Time 11/12/2018 16:38:33 Time Taken 00:00:08 | Sub: Regulation 30 of SEBI (LODR) 2015 (as amended from time to time) read with Point 7 of Part A of Schedule III-Change in Key Managerial Person.
Dear Sir/Madam,
This is to inform that Mr. Shailendra Singh, MD & CEO has resigned for personal reasons from the position of Managing Director & CEO of the Company and the Board of Directors at its meeting held today i.e. December 11, 2018 accepted his resignation as MD and CEO effective end of working day today.
Further, the Board of Directors of the Company at its meeting held today i.e. December 11, 2018, has approved the appointment of Mr. Manish Bhatia as Chief Executive Officer w.e.f. December 11, 2018.
The details required to be given under Regulation 30 of the SEBI (LODR) 2015 read with circular No. CIR/CFDICMD/412015 dated September 9, 2015 are given in the enclosed Annexure.
You are requested to take the same on record.
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