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| Exchange Received Time 24/07/2018 20:24:31 Exchange Disseminated Time 24/07/2018 20:24:36 Time Taken 00:00:05 | Sub: Appointment of Independent Director by Circular Resolution
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This is to inform you that the Board of Directors of the Company through a Circular Resolution on 26th June 2018 has appointed Mr. B. Rengarajan (DIN - 07460246) as an Additional Director of the Company w.e.f. 26th June 2018 to hold office as an Independent Director of the Company.
Mr. B. Rengarajan has wide knowledge and experience in the field of Accountancy and management.
We hereby affirm that the appointed Director is not debarred from holding the office of Director by the virtue of any SEBI order or any other such authority.
He is not related to any Director of the Company.
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