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| Exchange Received Time 22/10/2018 13:23:25 Exchange Disseminated Time 22/10/2018 13:23:31 Time Taken 00:00:06 | | Pursuant to the provisions of Regulation 30, read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to intimate that at the meeting held on Monday, 22 October 2018, the Board of Directors has approved the appointment of Shri Abhinandan More DIN 07417210 as an Additional Director, in his capacity as Nominee Director, representing Western Maharashtra Development Corporation Ltd., one of Joint Promoters of the Company, subject to the approval of Shareholders at the ensuing annual general meeting. |
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