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| Exchange Received Time 27/09/2018 15:04:34 Exchange Disseminated Time 27/09/2018 15:04:38 Time Taken 00:00:04 | In compliance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors, based on the recommendations of Nomination and Remuneration Committee have approved the appointment of Dr. Murali Doraiswamy, as an Additional Director with effect from 27th September 2018 to hold office as an independent director of the Company and the profile of Dr. Murali Doraiswamy is enclosed herewith.
The meeting of the Board of Directors commenced at 12.30 p.m and concluded at 2.45 p.m.
You are requested to kindly take note of the same in your records.
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