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| Exchange Received Time 06/04/2018 17:53:23 Exchange Disseminated Time 06/04/2018 17:53:28 Time Taken 00:00:05 | With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that the Directors of the Company have approved the following matters with immediate effect through resolutions by circulation:
1) Appointment of Mr. Rajesh Mittal (DIN: 07957284) as an Additional Director; and
2) Appointment of Ms. Pallavi Balkur (DIN: 08102789) as an Additional Director (Woman Director).
Kindly take the aforesaid on record. |
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