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| Exchange Received Time 14/02/2018 19:57:25 Exchange Disseminated Time 14/02/2018 19:57:32 Time Taken 00:00:07 | 1) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on 14th February, 2018 have interalia considered, approved/taken on record the following:
a.The Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2017
b.The Independent Auditors Review Report issued by M/s. Price Waterhouse, Chartered Accountants, LLP on the aforesaid Financial Results.
2) Consequent to the resignation of Mr. Aneel Saraff as the CFO and KMP of the Company effective from 28th March 2018, the Board of Directors have on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, appointed Mr. B. Mahabala as the new CFO and KMP of the Company with immediate effect ( i.e. 14th February 2018). Accordingly Mr. Aneel Saraff ceases to be the CFO & KMP of the Company with immediate effect |
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