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| Exchange Received Time 07/09/2018 17:47:53 Exchange Disseminated Time 07/09/2018 17:48:01 Time Taken 00:00:08 | 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, 7th September, 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 Vice-Chairman & Managing Director to Chairman & Managing Director of the Company without any change in the terms and conditions of his appointment.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
Regards
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