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| Exchange Received Time 24/07/2018 13:01:00 Exchange Disseminated Time 24/07/2018 13:01:10 Time Taken 00:00:10 | Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 24.07.2018 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai-400015 have considered and approved the following matters:
1. Mr. Balkrishna Jhunjhunwala appointed as an additional Independent Director of the company.
2. Mr. Nagesh Tiwari appointed as an additional Independent Director of the company.
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