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| Exchange Received Time 13/08/2018 23:32:11 Exchange Disseminated Time 13/08/2018 23:32:16 Time Taken 00:00:05 | | Approved the appointment of Smt. Bela Banerjee as a Non-Executive Director of the Company in the category of a woman Director w.e.f. 29th September, 2018 subject to the approval of the Shareholders in the ensuing Annual General Meeting. Smt. Bela Banerjee will complete her second term of Independent Director at the ensuing Annual General Meeting to be held on 29th September, 2018 and cease to be an Independent Director of the Company. However, considering her vast experience and knowledge the Board on recommendation of Nomination & Remuneration Committee has decided to appoint her as a Non -Executive director of the Company. |
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