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| Exchange Received Time 19/05/2018 13:27:08 Exchange Disseminated Time 19/05/2018 13:27:15 Time Taken 00:00:07 | Sub : Circular Resolution for Reconstitution of Audit Committee - Reg.
Ref : Our Letter SECR : MAY : 2018 dated 18th May, 2018 - Reg
With reference to our above letter dated 18th May, 2018 we would like to inform you that Board of Directors of the Company by Circular Resolution dated 18th May, 2018 has appointed Mrs.Vijayalakshmi Ravindranath, Independent Director of the Company as a member of the Audit Committee in compliance with Regulation 18 of the SEBI (Listing obligations and Disclosure Requirements ) Regulations 2015.
Kindly take the information on record
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