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| Exchange Received Time 27/06/2018 12:31:09 Exchange Disseminated Time 27/06/2018 12:31:14 Time Taken 00:00:05 | Sub: Appointment of Key Managerial Personnel - Chief Financial Officer - reg.
The Audit Committee and Board of Directors in their respective meeting held on 27.6.2018, has approved the appointment of Sri S Seshadri, as Chief Financial Officer of the Company with effect from 27.6.2018, under Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, in the place of vacancy caused due to the death of Chief Financial Officer Sri C S Balakumar.
A brief profile of Sri S Seshadri, is enclosed as Annexure.
This is for your information and records.
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