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| Exchange Received Time 24/04/2018 16:21:53 Exchange Disseminated Time 24/04/2018 16:21:59 Time Taken 00:00:06 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that, subject to shareholders' approval in the ensuing Annual General Meeting, the Board of Directors in its meeting held on Monday, April 23, 2018, have re-appointed Akhil Kumar Gupta as the Executive Chairman of the Company, not liable to retire by rotation, for a further term of five years w.e.f. August 01, 2018.
The details required to be disclosed under the aforesaid Regulation 30 are enclosed as 'Annexure A' as per Clause 7 of Annexure I of the SEBI Circular No. CIR /CFD/CMD/4/2015 dated September 9, 2015. |
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