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| Exchange Received Time 04/08/2018 12:12:54 Exchange Disseminated Time 04/08/2018 12:13:01 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, at its meeting held today i.e. Saturday, August 4, 2018, at 9:45 a.m. at the Registered Office of the Company, inter alia, have taken following decisions:
1. Approval of "Employee Stock Option Scheme" under the Scheme of "Global Space Employee Stock Option Scheme 2018"(ESOS 2018). (Annexure I)
2. Mr. Venkitakrishnan Nurani Kailasam (DIN - 06672569) who was Whole-time Director of the Company is re-designated as Executive Director of the Company with effect from August 4, 2018 till the end of the tenure of his appointment viz. November 9, 2021. (Brief Profile - Annexure II)
3. Amendment in Objects Clause of the Memorandum of Association of the Company. (Brief- Annexure III)
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