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| Exchange Received Time 12/09/2018 17:19:17 Exchange Disseminated Time 12/09/2018 17:19:20 Time Taken 00:00:03 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that, the Board of Directors on 12 September 2018, had considered following appointment of Directors:
a)Mr. Sunil Shah Singh (DIN 00233918) has been appointed as Additional Independent Director of the Company with effect from 12 September 2018.
He is not a relative of any director on the Board of the Company.
b)Mrs. Mrunalini Deshmukh (DIN 07092728) has been appointed as Additional Independent Director of the Company with effect from 12 September 2018.
She is not a relative of any director on the Board of the Company.
A brief profile of Mr. Sunil Shah Singh and Mrs. Mrunalini Deshmukh is enclosed.
The copy of the said communication is attached herewith.
You are requested to take the same on your record.
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