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| Exchange Received Time 02/11/2018 12:47:45 Exchange Disseminated Time 02/11/2018 12:47:54 Time Taken 00:00:09 | Sub: Outcome of Board Meeting held on Thursday, 1st November, 2018
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III, Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company, in their meeting held on Thursday, 1st November, 2018 approved the appointment of Mr. Sami Pauni as Alternate Director to Mr. Jukka Moisio (Non-Executive Director) with effect from 1st November, 2018.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure.
We further affirm that Mr. Sami Pauni has not been debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or such other authorities.
Please take the above information and annexure to the letter pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 on your records.
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