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| Exchange Received Time 14/11/2018 15:42:22 Exchange Disseminated Time 14/11/2018 15:42:27 Time Taken 00:00:05 | In terms of the Regulation 30(1) of SEBI(LODR)regulations, 2015 read with its Part A of Schedule III, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November 2018 has approved the appointment of Mrs Rajani Kesari (DIN: 02384170) as an Independent Director on the board of the Company with effect from November 14, 2018.
We request you to take the following on your records:
1.Brief profile of Mrs. Rajani Kesari.
2.Disclosure of relationships between directors - Mrs. Rajani Kesari is
not related to any of the existing directors of the Company.
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