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| Exchange Received Time 12/05/2018 11:17:42 Exchange Disseminated Time 12/05/2018 11:17:44 Time Taken 00:00:02 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 10th May, 2018 have appointed Mr. Alessandro Balboni (DIN 08119143) an Italian National as an Additional Director to hold office till the date of the ensuing Annual General Meeting of the Company.
A brief profile of Mr. Alessandro Balboni is enclosed herewith.
We further confirm that Mr. Alessandro Balboni is not related to any of the Directors of the Company.
The above is for your information and record.
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