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| Exchange Received Time 12/11/2018 15:29:14 Exchange Disseminated Time 12/11/2018 15:29:23 Time Taken 00:00:09 | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its Meeting held on November 12, 2018 have appointed Ms. Anjali Seth (DIN: 05234352)as an Additional Director (Independent Non-Executive Director) of the Company w.e.f. November 12, 2018 for a tenure of 5 years, subject to members approval.
The brief details of the appointment are enclosed herewith.
The Meeting of the Board of director of the Company commenced at 12:00 Noon and concluded at 03:00 P.M.
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