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| Exchange Received Time 13/08/2018 13:52:23 Exchange Disseminated Time 13/08/2018 13:52:32 Time Taken 00:00:09 | Members are hereby informed that Mrs. Alok Kumar behera and Mr. Mahavir Prasad Saraswat have been appointed as Additional Directors, (Independent) of the Company with effect from 13th August 2018 and will hold the office till conclusion of next Annual General Meeting. Further, Mrs. Samir Baid has resigned from the Board and Board has accepted their resignation.
Please note that both Directors who have been appointed by the Company are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Brief Profile of both the Directors have been provided in the attachment
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