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| Exchange Received Time 29/03/2018 18:43:01 Exchange Disseminated Time 29/03/2018 18:43:03 Time Taken 00:00:02 | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received resignation letter from Mr. Mukeshkumar Dave (DIN:07708691) from the post of Nominee Director vide letter dated March 29, 2018.
Details in respect of cessation of director as prescribed under Regulation 30 of SEBI (LODR) Regulations are given below:
1. Reason for change: Withdrawal of nomination by Punjab National Bank to be replaced by new Nominee
2. Date of Cessation: March 29, 2018
3. Brief profile (in case of appointment): Not applicable
4. Disclosure of relationships between directors (in case of appointment of a director):Not applicable
The same may please be taken on record and suitably disseminated to all concerned. |
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