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| Exchange Received Time 28/05/2018 23:47:40 Exchange Disseminated Time 28/05/2018 23:47:50 Time Taken 00:00:10 | This is to inform that the Board of Directors at their meeting held today, have approved the appointment of Mr. Kalpathi Subramanian Suresh (DIN: 00526480) as the Additional Director (Independent Director) of the Company with immediate effect. The appointment is subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting.
A brief profile of Mr. Kalpathi Subramanian Suresh is enclosed herewith. We further inform that Mr. Kalpathi Subramanian Suresh is not related to any of the Directors of the Company.
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