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| Exchange Received Time 22/10/2018 15:13:25 Exchange Disseminated Time 22/10/2018 15:13:32 Time Taken 00:00:07 | Dear Sirs,
Re.: Appointment of Directors
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board has, at its meeting held on October 22, 2018, appointed the following Directors with immediate effect:
1. Mr. Arun Seth in the category of Independent Non-Executive Director
2. Mr. Anant Pande as Whole-time Director
Brief profile of these Directors is given as an Annexure to this letter. These Directors are not related to any Director of the Company.
We request you to take the same on record.
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