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| Exchange Received Time 30/10/2018 17:56:45 Exchange Disseminated Time 30/10/2018 17:56:50 Time Taken 00:00:05 | Dear Sir/Madam,
Sub: Outcome of Board Meeting
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI LODR'), the Board of Directors at their meeting held today, i.e. October 30, 2018 have taken the following decisions:
1. Appointment of Mr. Ghanshyam Karkera (DIN: 00001829) as an Additional Director in Independent category.
2. Appointment of Mr. Sanjiv Kapur as Chief Financial Officer of the Company w.e.f. November 01, 2018.
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for aforesaid appointments is attached as Annexure I and II.
The Board meeting commenced at 2.00 p.m and was concluded at 5.30 p.m.
Kindly take note of the above. |
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