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| Exchange Received Time 23/07/2018 17:18:55 Exchange Disseminated Time 23/07/2018 17:19:03 Time Taken 00:00:08 | In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 01st June, 2018 considered and approved the following matters:
1. Appointment of Mr. Rohit Jhunjhunwala (DIN: 05137993) as Additional Cum Non-Executive Director of the Company we.f.01st June, 2018
2. Resignation of Mr. Bhagwati Prasad Jhunjhunwala (DIN: 00479503), Non-Executive Chairman from the Directorship of the Company w.e.f.01st June, 2018. |
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