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| Exchange Received Time 28/09/2018 11:25:37 Exchange Disseminated Time 28/09/2018 11:25:44 Time Taken 00:00:07 | | Pursuant to the provisions of Section 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), the members of the Company in their 54th Annual General Meeting held on 27th September, 2018, as per results of voting (E-voting & Poll), have approved the appointment of Mr. Sanjeev Jain (DIN: 01242929) as an Independent Director, not liable to retire by rotation, to hold office for a term of 3 (Three) consecutive years with effect from November 13, 2017. |
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