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| Exchange Received Time 24/09/2018 18:50:42 Exchange Disseminated Time 24/09/2018 18:50:49 Time Taken 00:00:07 | | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, this is to inform that , the Board of Directors of the Company pursuant to section 175 of the Companies Act, 2013 through Circular Resolution appointed Mr. Vinod Bhatia as Additional Director(Independent) of the Company to hold office till the ensuing 62nd Annual General Meeting of the Company, w.e.f. September 22, 2018 pursuant to provisions of the section 149,152 and other provisions applicable, if any of the Companies Act, 2013 read with Regulation 17 of the SEBI (LODR) Regulations, 2015. The brief profile of Mr. Bhatia is enclose herewith. |
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