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| Exchange Received Time 09/08/2018 20:22:16 Exchange Disseminated Time 09/08/2018 20:22:22 Time Taken 00:00:06 | The Board of Directors of the Company at its meeting held on 09.08.2018 has, inter alia, considered and taken on record the following:
(1) Resignation of Mr.Sunil Deshmukh and Mr.Harish Chandra Chawla from the Directorships of the Company with immediate effect.
(2) Appointment of Mr.S.Radhakrishnan as an additional Director and he will act as an Independent Director of the Company with immediate effect.
(3) Mr.R.Chandrasekar, as an additional Director of the Company and he will act as Non-Executive Non-Independent Director with immediate effect.
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