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| Exchange Received Time 01/06/2018 21:37:57 Exchange Disseminated Time 01/06/2018 21:38:01 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has amongst others: -
1. Board has considered the recommendation of Nomination and remuneration Committee and approved the appointment of Ms. Sushmaa Chhabra as an Independent Woman Director, subject to the approval of shareholders of the Company.
2. Board has considered the recommendation of Nomination and remuneration Committee and approved the appointment of Mr. Amar Sarin as a Non-executive additional director on the Board.
3. Board has considered the recommendation of Nomination and remuneration Committee and approved the appointment of Mrs. Chanda Sachdev as a Non-executive additional director on the Board.
Brief Profile of the Directors is attached.
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