|
| Exchange Received Time 12/09/2018 14:37:54 Exchange Disseminated Time 12/09/2018 14:38:00 Time Taken 00:00:06 | We reference to our letter dated August 23, 2018 submitted to exchanges regarding change in KMP, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, September 12, 2018, which commenced at 2.00 p.m. and concluded at 2.30 p.m., has inter alia:
1. Accepted and noted resignation of Mr. Abraham Thomas as CEO of the Company and relived him from the duties of CEO with immediate effect.
2. Appointed Mr. Ashit Kukian as CEO i.e. Whole Time Key Managerial Personnel as defined under Companies Act 2013, of the Company with immediate effect, based on recommendations of Nomination and Remuneration Committee of the Board. |
|
|