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| Exchange Received Time 12/04/2018 15:54:22 Exchange Disseminated Time 12/04/2018 15:54:28 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment:
Appointment of Mr. Pradeep V Bhide (DIN: 03304262), as an Additional Director of the Company:
I. Date of appointment: 12th April, 2018
II. Term of appointment: Regularization at the ensuing Annual General Meeting and then retiring by rotation as applicable
111. Disclosure of relationship between Directors: Nil
IV. Reason for change: Appointment
v. Brief Profile: Enclosed herewith
Mr. Raymond S Noronha (DIN: 00012620), the Non-Executive Director and Chairman of the Company has expressed his intention to resign from the Board to be effective by the close of business hours of 12th April, 2018. |
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