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| Exchange Received Time 29/05/2018 20:02:35 Exchange Disseminated Time 29/05/2018 20:02:39 Time Taken 00:00:04 | With reference to the captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (SEBI (LODR), we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. 29thMay, 2018, inter-alia considered and approved followings:
1. Resignation of Mr. Rajkumar Singh (DIN 06687591)from the post of Independent Director of the Company.
2. Appointment of Mr. Gaurav Santosh Vaid (DIN 02618914) as Independent Director of the Company.
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