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| Exchange Received Time 25/05/2018 15:25:14 Exchange Disseminated Time 25/05/2018 15:25:19 Time Taken 00:00:05 | In terms of requirement of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 25th May, 2018, the Board of Directors of the Company at its meeting held on 25th May, 2018 has appointed Mr. Bhikam Chand Mishra, Chief Financial Officer of the Company as Chief Executive Officer of the Company with effect from 26th May, 2018, within the meaning of Section 2(18) of the Companies Act, 2013, for a period of two years.
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