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| Exchange Received Time 13/08/2018 15:02:37 Exchange Disseminated Time 13/08/2018 15:02:42 Time Taken 00:00:05 | We wish to inform that at its meeting held today (13.08.2018), the Board of Directors of the Company has approved the following:
a. Relieving of Sri S.Baskar, Chief Financial Officer and Company Secretary, as Chief Financial Officer, and re-designating him as Sr. Vice President and Company Secretary; and
b. Appointment of Sri C.R.Sankar as Chief Financial Officer, with immediate effect.
Sri C.R.Sankar holds a bachelor degree in commerce and is a Fellow Member of the Institute of Chartered Accountants of India with about 35 years of experience. He is with the Company since August 1989 and as Vice President (Finance and Accounts) since 2012.
This information is provided pursuant to the requirement under the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
The Board meeting commenced at 12.15 PM and ended at 2.45 PM. today.
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