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| Exchange Received Time 21/08/2018 18:51:01 Exchange Disseminated Time 21/08/2018 18:51:05 Time Taken 00:00:04 | In continuation of our earlier submission dated 11th August, 2018 under the provisions of Regulation 30 and SEBI circular no.CIR/CFD/CMD/4/2015 regarding appointment of Mrs. Jayashree Iyer (DIN. 01520083) as an Additional Director (Independent Director category- Non- Executive,) w.e.f 03rd August, 2018 and same has been approved in the Board meeting held on dated 11th August, 2018 for period of five year, subject to approval from shareholders of the company
We hereby affirm that Mrs. Jayashree Iyer is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, she is not related to any of the Directors of the Company.
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