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| Exchange Received Time 05/04/2018 12:27:43 Exchange Disseminated Time 05/04/2018 12:27:47 Time Taken 00:00:04 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company through circular resolution on April 04, 2018 has appointed Mr. Premesh Kumar Jain (DIN: 02145534) as an Additional Director with effect from April 09, 2018 to hold office as an Independent Director of the Company. The term of office as Independent Director of Mr. Premesh Kumar Jain shall be for a period commencing from April 09, 2018 till March 31, 2021, subject to the approval of shareholders.
Mr. Premesh Kumar Jain is not related to any Director of the Company.
The brief profile of Mr. Premesh Kumar Jain is enclosed herewith. |
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