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| Exchange Received Time 14/08/2018 16:15:41 Exchange Disseminated Time 14/08/2018 16:15:46 Time Taken 00:00:05 | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee and pursuant to the other applicable provisions and rules of the Companies Act, 2013, the Board of Directors of company has approved the change in the designation of Shri Brijmohan M Dhoot from Non-Executive Director to Executive Director of the Company at their Board meeting held on 14th August, 2018 w.e.f .14th August, 2018, subject to the approval of members in the ensuing Annual General Meeting.
Kindly acknowledge the receipt and take the same on your records.
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