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| Exchange Received Time 14/09/2018 18:25:29 Exchange Disseminated Time 14/09/2018 18:25:37 Time Taken 00:00:08 | | In furtherance to our intimation dated 30th May, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment of Shri Ratna Sekhar Adika (DIN 08053637) as a Director (Human Resource and Corporate Affairs) of the Company for a period of five years with effect from the date of his assumption of charge of the post, or till the date of his superannuation, or until further orders from the administrative ministry, whichever is the earliest. |
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