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| Exchange Received Time 07/12/2018 13:46:46 Exchange Disseminated Time 07/12/2018 13:46:52 Time Taken 00:00:06 | The Board of Directors of the Company in the Meeting held on 07 December 2018 has approved the following:
1.Appointment of Mr. Rishi C. Sanghvi, as Additional Director:
Based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company appointed Mr. Rishi C. Sanghvi as an Additional Director of the Company, with immediate effect.
2.Appointment of Mr. Rishi C. Sanghvi, as Executive Director:
Based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company have, subject to the approval of the members of the company at the ensuing General Meeting of the company, appointed Mr. Rishi C. Sanghvi as Executive Director of the Company for a period of Five years, from 07 December 2018 to 06 December 2023.
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