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| Exchange Received Time 02/11/2018 16:49:05 Exchange Disseminated Time 02/11/2018 16:49:10 Time Taken 00:00:05 | Sub: Outcome of Board Meeting: Appointment of Director
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that
based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today i.e. November 2, 2018 has approved the appointment of Ms. Vishakha R. M., (DIN: 07108012) as an Additional Director on the Board of the Company in the category of a Non- Executive and Independent Director for a period of 5 (five) years from the date of appointment, subject to regularization of her appointment at the next Annual General Meeting. A brief profile of Ms. R.M. Vishakha is enclosed herewith.
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