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| Exchange Received Time 12/11/2018 14:14:57 Exchange Disseminated Time 12/11/2018 14:15:03 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today has, based on the recommendations of Nomination and Remuneration Committee, appointed Mr. Rajiv Mahendra Pandia (DIN. 00021730) and Mr. C.R. Chandra Bob (DIN. 07384175) as Additional Directors with effect from 12th November, 2018.
We affirm that, Mr. Rajiv M Pandia and Mr. C.R. Chandra Bob being appointed as Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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