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| Exchange Received Time 30/05/2018 15:38:53 Exchange Disseminated Time 30/05/2018 15:38:59 Time Taken 00:00:06 | As per Reg 30 read with Schedule III of SEBI (LODR) Regulations, 2015 as applicable we hereby inform that in line with recommendation of NRC (held prior to holding of Board meeting) the Board at its Meeting dated 29th May 2018 has approved the following:
1.Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as an Additional Director of the Company with the designation Director (Human Resource & Corporate Affairs) with effect from 29th May, 2018 who shall hold the office upto the next Annual General Meeting of the Company.
2.Appointment and remuneration of Shri Ratna Sekhar Adika (DIN 08053637) as a whole time Director designated as Director (Human Resource & Corporate Affairs) for a period of five years with effect from the date of his assumption of charge of the post, or till the date of his superannuation, or until further orders from Administrative Ministry, whichever is the earliest, subject to approval of shareholders at the next Annual General Meeting of the Company |
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