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| Exchange Received Time 25/10/2018 16:52:23 Exchange Disseminated Time 25/10/2018 16:52:28 Time Taken 00:00:05 | This is to inform that Board of Directors of the Company at its Meeting held on October 25, 2018 has:
(i) Noted the resignation of Mr Debabrata Sarkar (DIN: 02502618) and Ms Sutapa Banerjee (DIN: 02844650) from the Directoship of the Company; and
(ii) Appointed Mr Chandra Shekhar Rajan (DIN: 00126063) as an Additional Director of the Company wef October 25, 2018
Please find enclosed the brief profile of Mr Rajan and other details as required under the Listing Regulations with respect to appointment of Mr Rajan as a Director of the Company
The meeting of Board of Directors commenced at 3.00 pm and concluded at 4.40 pm
This is for your information and records |
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