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| Exchange Received Time 13/07/2018 17:51:08 Exchange Disseminated Time 13/07/2018 17:51:14 Time Taken 00:00:06 | In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting of the Company held on Friday, July 13, 2018 at F-32/3, Second Floor, Okhla Industrial Area, New Delhi- 110020, the following decision was taken for approval:
Appointment of Mr. Surendra Mohan Sikka as the Additional Director in the category of Non-Executive Independent Director on the recommendation of Nomination and Remuneration committee and subject to the approval of members in the ensuing Annual General Meeting of the company.
Kindly take this on your record. |
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