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| Exchange Received Time 05/04/2018 11:53:34 Exchange Disseminated Time 05/04/2018 11:53:39 Time Taken 00:00:05 | As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shri Sunil Sachdeva (DIN 00754633) has been appointed as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with effect from 4th April, 2018 upto the date of the next Annual General Meeting through Resolution by Circulation dated 3rd April, 2018 passed by the Board of Directors. Further, the brief profile of the director and other details as received from him are enclosed.
Request you to take the above information on record and acknowledge receipt of the same.
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