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| Exchange Received Time 02/04/2018 13:25:22 Exchange Disseminated Time 02/04/2018 13:25:27 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 30 of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Dr. B. Venkataraman (DIN: 00040114) and Prof. V. N. Rajasekharan Pillai (DIN: 02415889) have completed their terms of appointment as Independent Directors of the Company, on 31st March, 2018, and hence, have retired as Independent Directors from the Board of Directors of the Company effective from the close of the business hours on 31st March, 2018.
This is for your information and records.
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