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| Exchange Received Time 01/06/2018 22:33:14 Exchange Disseminated Time 01/06/2018 22:33:18 Time Taken 00:00:04 | Appointment of Directors
1. Board has considered the recommendation of Nomination and remuneration Committee and approve the appointment of Ms. Sushmaa Chhabra as an Independent Woman Director, subject to the approval of shareholders of the Company.
2. Board has considered the recommendation of Nomination and remuneration Committee and approved the appointment of Mr. Amar Sarin as a Non-executive additional director on the Board.
3. Board has considered the recommendation of Nomination and Remunaration Committee and approved the appointment of Mrs. Chanda Sachdev as a Non-executive additional director on the Board.
Brief Profile of the Directors is attached.
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