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| Exchange Received Time 01/10/2018 11:50:40 Exchange Disseminated Time 01/10/2018 11:50:45 Time Taken 00:00:05 | We would like to inform you that the Board of Directors of the Company at its meeting held on 30th September, 2018 appointed Sri Pramod Kumar Shah (Din: 00343256) as Additional Non-Executive Director (Independent Category) of the Company for a period of five years effective 30th September, 2018, subject to the approval of the members of the Company.
We further affirm that Sri Pramod Kumar Shah (Din: 00343256) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Kindly take the same on record.
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