|
| Exchange Received Time 30/10/2018 17:19:28 Exchange Disseminated Time 30/10/2018 17:19:33 Time Taken 00:00:05 | Ref: Sch. III (Reg. 30), Part A-7 of SEBI (LODR) Regulations, 2015
This is to inform you that at the meeting held on October 30, 2018, the Board:
1. Appointed Ms. Sadhana Kaul (DIN - 02589934) as Additional Director of the Company categorized as Non-Executive Director from October 31, 2018, subject to the approval of the Members of the Company. She is not related to any other Directors of the Company and does not hold any shares in the Company. A brief profile of Ms. Sadhana Kaul is enclosed below as Annexure-1.
2. Reconstituted the Nomination and Remuneration Committee.
Please bring the above to the notice of your members.
|
|
|