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| Exchange Received Time 25/09/2018 14:40:20 Exchange Disseminated Time 25/09/2018 14:40:26 Time Taken 00:00:06 | | Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 30th June, 2018 we hereby inform that the pursuant to members approval at the 34th Annual General Meeting of the Company held on 24th September, 2018 Mr. Ashok Shivlal Rupani (DIN: 00079574) who was appointed as the Additional Independent Director to hold office till the Annual General Meeting, has been appointed as the Independent Director for a period of 5 years commencing from 30th June, 2018. |
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