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| Exchange Received Time 04/07/2018 16:31:22 Exchange Disseminated Time 04/07/2018 16:31:27 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of Board of Directors of our Company was held today, i.e. Wednesday, 4th July, 2018 where along with other matters Board has considered and approved the following;
1.Upon recommendation of Nomination and Remuneration committee and approval of Audit Committee, the Board has appointed Mr. Manish R. Jakhmola as Chief Financial Officer and Key Mangerial Personnel of the Company w.e.f 5th July, 2018 pursuant to Section 203 of the Companies Act, 2013 read with relevant rules thereunder and in accordance with the Articles of Association of Company.
2.Upon recommendation of Nomination and Remuneration committee, Board has appointed Dr. Dimple Kaul as Additional Director in category of Non-executive Independent Director w.e.f 5th July, 2018 for a tenure of 5 years.
Other matters are mentioned in the attached proceeding of Board Meeting, inter alia others. |
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