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| Exchange Received Time 07/09/2018 18:26:04 Exchange Disseminated Time 07/09/2018 18:26:14 Time Taken 00:00:10 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, September 7, 2018, inter alia approved as under:
On recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company have approved to elevate Mr. Markand Adhikari (DIN: 00032016) from Managing Director to Chairman and Managing Director of the Company without any change in the terms and conditions of his appointment.
The meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.00 p.m. |
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