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| Exchange Received Time 06/12/2018 16:55:08 Exchange Disseminated Time 06/12/2018 16:55:12 Time Taken 00:00:04 | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015, we hereby inform that upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. December 6, 2018 passed a resolution approving the appointment of Mr. Bhadresh Shah (DIN: 00058177) as an Additional Independent Director subject to approval of the members at the ensuing Annual General Meeting. |
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