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| Exchange Received Time 21/11/2018 14:33:15 Exchange Disseminated Time 21/11/2018 14:33:24 Time Taken 00:00:09 | We wish to inform you that the Board of Directors of the Company through Circular Resolution has appointed Smt. Tejinder Kaur as an Additional Director (Non-Executive Independent Director) on the Board of the Company to hold office w.e.f 19/11/2018 till the conclusion of the next Annual General Meeting.
Relevant disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 concerning newly appointed director of the company is enclosed.
Kindly take the same on your records please.
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