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| Exchange Received Time 29/03/2018 21:09:45 Exchange Disseminated Time 29/03/2018 21:09:52 Time Taken 00:00:07 | We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company have at their meeting held on 29th March, 2018 appointed Mr. Naushad Forbes (DIN: 00630825) as an Additional Director with effect from today i.e. 29th March, 2018. Mr. Naushad Forbes shall be a Non Executive Independent Director on the Board of the Company.
A brief profile of Mr. Naushad Forbes is attached as Annexure A.
We request you to kindly take the above on record.
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