|
| Exchange Received Time 30/03/2018 16:15:21 Exchange Disseminated Time 30/03/2018 16:15:28 Time Taken 00:00:07 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Mrs. Anjali Nashier, has resigned from Board of Company, with effect from March 30, 2018.
We would further like to inform that the Board of Directors of the Company has in its meeting held today i.e. on March 30, 2018, appointed Mrs. Namita (DIN: 08058824) as Woman Director on the Board of the Company.
A brief profile of Mrs. Namita is set out in the letter annexed hereto. |
|
|