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| Exchange Received Time 13/08/2018 15:45:14 Exchange Disseminated Time 13/08/2018 15:45:21 Time Taken 00:00:07 | In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the board of Directors of the Company have approved:
Appointment of Mr. Manoj Khattar as an Additional Director (Category - Whole-Time Director) designated as "Whole-Time Director & Chief Financial Officer" of the Company to hold office for a period of five years with effect from 13th August 2018, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
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