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| Exchange Received Time 24/09/2018 16:52:18 Exchange Disseminated Time 24/09/2018 16:52:26 Time Taken 00:00:08 | This is to inform you that the Board of Directors of the Company through circular resolution appointed Mr Gunjan Bhartia (DIN: 03366633) as an "Additional Director" of the Company with effect from September 24, 2018 and he shall hold office up to date of ensuing Annual General Meeting of the Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the brief profile of Mr Gunjan Bhartia is enclosed. Mr Gunjan Bhartia is not related to any director of the Company.
This is for your kind information and Record. Kindly acknowledge receipt
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