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| Exchange Received Time 21/09/2018 17:15:42 Exchange Disseminated Time 21/09/2018 17:15:45 Time Taken 00:00:03 | SUB: Change in the Composition of the Board - Reg.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following changes in our Board:
Mr. K S. Sripathi, I.A.S.(Retd.,) has joined our board with effect from 11th September, 2018 as an Independent & Non-executive Director. A Brief Profile of Mr. K S Sripathi is enclosed for your information and records.
Consequent to the induction of Mr. K S Sripathi the strength of Independent Directors on our Board, has become more than 30% of Independent Directors on Board - 3 out of 8 Directors and the current List of Directors as at 11th September, 2018 is enclosed for your reference and records.
Kindly take the same on record.
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