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| Exchange Received Time 28/09/2018 18:08:29 Exchange Disseminated Time 28/09/2018 18:08:34 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 10th Annual General Meeting held on 27th September, 2018, have re-appointed Mr. Hari Mohan Marda (DIN: 00855466), Mr. Abhijit Datta (DIN: 00790029) and Mr. Ram Gobind Ganeriwala (DIN: 00863042), as the Independent Directors of the Company, for a second term of five years commencing from 1st April, 2019.
The details of the Directors in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure 1.
This is for your information and record.
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