|
| Exchange Received Time 13/04/2018 17:31:30 Exchange Disseminated Time 13/04/2018 17:31:40 Time Taken 00:00:10 | Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, April 13, 2018, has inter alia approved the following:
1. Appointment of Shri K Raja Gopal as Chief Executive Officer of the Company with effect from May 2, 2018, and Whole-time Director with effect from July 1, 2018 in place of Shri N Venugopala Rao, who will superannuate from the services of the Company from close of business hours of June 30, 2018.
2. Appointment of Shri Shrenik Vaishnav as Chief Financial Officer of the Company with effect from May 2, 2018 in place of Shri N Venugopala Rao, who will relinquish the office of CFO from close of business hours of May 1, 2018.
The information required to be submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I.
|
|
|