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| Exchange Received Time 14/09/2018 18:31:34 Exchange Disseminated Time 14/09/2018 18:31:41 Time Taken 00:00:07 | | In furtherance to our intimation dated 28th July, 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 Ms. Perin Devi Rao (DIN 07145051) as Government Nominee Director of the Company for a period of three years from 26th July, 2018 on co-terminus basis or until further orders from the administrative ministry whichever is earlier. Accordingly, the aforesaid change may kindly be taken on record. |
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