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| Exchange Received Time 17/09/2018 19:50:14 Exchange Disseminated Time 17/09/2018 19:50:18 Time Taken 00:00:04 | This is to inform you that by resolutions of the Board of Directors, passed by circulation on September 17, 2018, the following matters have been approved by the Board of Directors of the Company:-
1) Resignation of Mr. Sanjiv Goenka as Director of the Company w.e.f. September 15, 2018.
2) Appointment of Mr. Aniruddha Roy (Din No. 00112576) as an Independent Director (Additional Director) of the Company for a period of five years effective September 17, 2018, subject to approval of the members at the next General Meeting of the Company.
The brief profile of Mr. Roy is enclosed herewith.
This for your information and record.
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