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| Exchange Received Time 08/08/2018 16:36:59 Exchange Disseminated Time 08/08/2018 16:37:08 Time Taken 00:00:09 | This is to inform that the Board of Directors at their meeting held on Wednesday, 08th August, 2018 has approved the following:
1. Change in designation of Mr.Venkatesh Rajagopal (DIN: 00003625) as Executive Chairman and Whole time Director for a period of 05 (five) years w.e.f 08th August, 2018, subject to the approval of the Shareholders of the Company.
2. Appointment of Mr. Charath Ram Narsimhan (DIN: 06497859) as Managing Director and Chief Executive Officer (Key Managerial Personnel) for a period of 05 (five) years w.e.f 08th August, 2018, subject to the approval of the Shareholders of the Company.
A brief profile of Mr. Charath Ram Narsimhan is enclosed herewith and he is not related to the Directors of the Company.
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