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| Exchange Received Time 13/08/2018 16:25:53 Exchange Disseminated Time 13/08/2018 16:25:58 Time Taken 00:00:05 | | We inform you that upon recommendation of Nomination and Remuneration committee, the Board has appointed Mrs. Rubina K. Kalyani as Additional Director in the category of Non-executive Director w.e.f. 13th August, 2018 and shall hold office upto the date of the ensuing Annual General Meeting of the Company, pursuant to the Section 161 of the Companies Act, 2013 read with relevant rules and in accordance with the Articles of Association of the Company. Mrs. Rubina K. Kalyani holds a degree of Bachelor of Arts. She has a basic experience and knowledge of Real estate sector. She is not related to any Directors of the Company. Further, she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. |
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