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| Exchange Received Time 26/09/2018 18:41:47 Exchange Disseminated Time 26/09/2018 18:41:54 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015,we hereby intimate that the Board at its meeting held today has inter alia approved the following:
1. Appointment of Mr. Venkitraman Anand (DIN: 07446834) as Additional Director with effect from September 26, 2018 further in the same meeting he was also appointed as Whole Time Director of the Company for a term of Three years from October 1, 2018 to September 30, 2021 subject to approval of shareholders.
2. Appointment of Mr. N. Dharmaraj (DIN:00912004) as Executive Director with effect from October 1, 2018 to September 30, 2019, subject to approval of shareholders.
Brief profile of the above mentioned Directors are enclosed herewith. We also affirm that the Directors being appointed are not debarred from holding the office of director by virtue of SEBI Order or any such authority.
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