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| Exchange Received Time 03/08/2018 19:27:27 Exchange Disseminated Time 03/08/2018 19:27:33 Time Taken 00:00:06 | Sub: Appointment of Mr. Gianluca D'Agostino as an Independent Non-Executive Additional Director
Ref: 1. Our letter dated July 27, 2018 intimating outcome of the Board meeting
2. BSE e-mail dated August 03, 2018
With reference to the above, we hereby inform you that Mr. Gianluca D'Agostino is not related to the promoters or directors of the Company.
We inadvertently missed to include the above disclosure in our Board meeting outcome letter dated July 27, 2018.
Requesting you to kindly take the disclosure on record. |
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