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| Exchange Received Time 30/04/2018 18:10:13 Exchange Disseminated Time 30/04/2018 18:10:18 Time Taken 00:00:05 | 1)Appointed Shri A S Ruia as an Additional Director in the category of Independent Director, who will hold the office till the ensuing Annual General Meeting.
2)Taken on record resignation tendered by Shri D J Shah from the office of Whole Time Director of the Company with effect from 30.04.2018 and that Shri D J Shah will continue to be the Company Secretary designated as `Sr. Vice President (Legal) & Company Secretary.' He will also continue to be the Compliance Officer of the Company.
3)Taken on record resignation tendered by Shri P N Dubey as the Independent Director w.e.f. 30.4.2018, due to personal reasons.
4)Reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee subsequent to the changes in the Company''s Directorship.
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