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| Exchange Received Time 17/11/2018 11:42:34 Exchange Disseminated Time 17/11/2018 11:42:41 Time Taken 00:00:07 | This is to inform you that the Board of Directors in its meeting held today (November 16, 2018), on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Naveen Chandra Prakash as Company Secretary and Compliance Officer of the Company with effect from November 19, 2018. The terms of appointment are as per the service conditions applicable to the employees of the Company.
Mr. Naveen Chandra Prakash is an Member of the Institute of Company Secretaries of India with over 12 years of rich and varied experience in corporate secretarial, legal, ethics and compliance functions in Indian and multinational companies and he is also a qualified Legal professional.
Kindly take the same on record and oblige.
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