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| Exchange Received Time 23/10/2018 18:57:29 Exchange Disseminated Time 23/10/2018 18:57:35 Time Taken 00:00:06 | Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. 23 October 2018, has appointed Shri Anami Roy as an Additional Director and as an Independent Director and Shri Manish Kejriwal as an Additional Director and as a Non-Executive Non-Independent Director with effect from 1 January 2019, on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Shri Anami Roy and Shri Manish Kejriwal are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. |
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