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| Exchange Received Time 12/03/2018 17:16:51 Exchange Disseminated Time 12/03/2018 17:17:00 Time Taken 00:00:09 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, 12th March, 2018 has appointed Mrs. Harinakshi Shrikant Amin as Additional Director of the Company w.e.f 12.03.2018.
Further Ms. Neha Kainth has resigned from the post of directorship w.e.f 12.03.2018. The meeting started at 4 p.m. and concluded at 5.00 p.m.
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