|
| Exchange Received Time 02/11/2018 18:36:35 Exchange Disseminated Time 02/11/2018 18:36:45 Time Taken 00:00:10 | We would like to inform you that the Board of Directors of the Company, at their meeting held today, has approved proposal to appoint Mr. Gagan Sawhney as Director of the Company by way of Shareholders' resolution to be passed by Postal ballot, appointment being effective from date of passing of the Shareholders' resolution. In this regard, please find enclosed profile of Mr. Gagan Sawhney.
The Company will submit the notice of Postal Ballot to the Stock exchange shortly.
Kindly take the above on record and acknowledge the receipt.
|
|
|