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| Exchange Received Time 10/08/2018 13:45:17 Exchange Disseminated Time 10/08/2018 13:45:23 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company at its meeting held today appointed Mr. Kumar Raju Nandimandalam (DIN: 00829724) as an Additional (Independent) Director effective from August 10, 2018 for a period of 5 years subject to the approval of shareholders.
We affirm that Mr. Kumar Raju Nandimandalam is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.
The information pursuant to Regulation 30(2) of the Listing Regulations, 2015 is enclosed.
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