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| Exchange Received Time 05/12/2018 13:16:56 Exchange Disseminated Time 05/12/2018 13:16:59 Time Taken 00:00:03 | Kindly note the following changes in composition of the Board of Directors of the Company:-
1. The Board of Directors of the Company, by way of passing Resolution through Circulation on December 4, 2018, has approved the appointment of Mr. Dilip Bhatia and Mr. Manish Agarwal, representing IL&FS Transportation Networks Limited as Additional Non-Executive Directors of the Company with effect from December 4, 2018- their brief profiles are attached.
2. Further, the Company has received an email communication from Dr. Sanat Kaul submitting his resignation from the Board of Directors of Noida Toll Bridge Company Ltd with immediate effect, due to his personal reasons. Copy of the said email communication is enclosed.
This is for your information.
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