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| Exchange Received Time 13/08/2018 14:20:59 Exchange Disseminated Time 13/08/2018 14:21:08 Time Taken 00:00:09 | We wish to inform you that the Board of Directors at its Meeting held on August 13, 2018, inter-alia, has:
1. considered and approved the Unaudited Financial Results for the quarter ended June 30, 2018. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said financial results issued by the Statutory Auditors of the Company;
2. appointed Mr. Sriram Venkatasubramanian as the Chief Financial Officer of the Company w.e.f. August 13, 2018 in place of Mr. Shailendra Apte; and
3. change the designation of Mr. Rajesh Nanavaty (DIN: 00005076) from Independent Director to Non Executive (Non Independent) Director, liable to retire by rotation.
The Meeting of the Board of director of the Company commenced at 01.00 P.M. and concluded at 02.00 P.M.
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